AL 'AHD COMPANY FOR TRADE AND INVESTMENT

Also known as

• AL-AHD TRADING AND INVESTMENT COMPANY · a.k.a.

Addresses

• Damascus Syria

Identifiers

• Organization Established Date: 14 Jul 2016
• Organization Type:: Non-specialized wholesale trade
• Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
• Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: GM FARM)