Wael Issa Trading Establishment
Restricted
Wael Issa Trading Establishment is found actively sanctioned on 1 sanction list.
Wael Issa Trading Establishment is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Wael Issa Trading Establishment is known as:
- Wael Issa Trading Establishment and any successor, sub-unit, or subsidiary thereof
Country
Syria
Our sanctions database shows 1 different Address for Wael Issa Trading Establishment:
Syria
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Wael Issa Trading Establishment Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| DOS -Department of State | Jul 29, 2021 | active |
APIs
Data License
Solutions
Pricing