ABDULKARIM GROUP

Restricted

ABDULKARIM GROUP is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 2 other sanction lists, but the sanctions have been lifted.

See the individual lists below.

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We have found 9 different aliases by which ABDULKARIM GROUP is known as:

Al Karim for Trade and Industry
ALKARIM FOR TRADE & INDUSTRY L.L.C
ABD-AL-KARIM GROUP
MOHD. WAEL ABDULKARIM & PARTNERS CO.
ALKARIM FOR TRADE & INDUSTRY L.L.C.
MOHD. WAEL ABDULKARIM & PARTNERS CO
ALKARIM FOR TRADE AND INDUSTRY
Al Karim Group
WAEL ABDULKARIM AND PARTNERS

Country

Syria, Lebanon

Our sanctions database shows 18 different Addresses for ABDULKARIM GROUP:

Address 1 : Riyad El Solh Street Beirut Lebanon 12347

Address 2 : Riyad El Solh Street Beirut 12347 Lebanon

Address 3 : P.O. Box 30693 Damascus Syri

Address 4 : Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5 Damascus Syria

Address 5 : P.O. Box 30693 Damascus Syria

Address 6 : Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5 Damascus Syri

Address 7 : P.O. Box 5797 Damascus Syri

Address 8 : Riyad El Solh Street Beirut 12347 Lebano

Address 9 : Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor Damascus Syri

Address 10 : Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor Damascus Syria

Address 11 : P.O. Box 5797 Damascus Syria

Address 12 : P.O. Box 5797 Damascus Syria

Address 13 : Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor Damascus Syria

Address 14 : Adra-Tal El Kordi Triangle PC Damascus Syria 30693

Address 15 : P.O. Box 30693 Damascus Syria

Address 16 : Adra-Tal El Kordi Triangle PC Damascus 30693 Syri

Address 17 : Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5 Damascus Syria

Address 18 : Adra-Tal El Kordi Triangle PC Damascus 30693 Syria

ID Details

ID NUMBER : abdulkarimgroup.com

ID TYPE : Website

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ABDULKARIM GROUP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Dec 17, 2014	inactive