APEX DEVELOPMENT AND PROJECTS LLC
See the individual lists below.
View Citation
We have found 2 different aliases by which APEX DEVELOPMENT AND PROJECTS LLC is known as:
- AL 'QIMA DEVELOPMENT AND PROJECTS LLC
- SUMMIT DEVELOPMENT AND PROJECTS LLC
Our sanctions database shows 1 Address for APEX DEVELOPMENT AND PROJECTS LLC:
Damascus, Rural Damascus, Syrian Arab Republic
ID Details
ID NUMBER : S4MRCW7GM
ID TYPE : SAM Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
APEX DEVELOPMENT AND PROJECTS LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jun 24, 2020 |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.