ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS

• SanctionsRecords foundSanctioned by 1 authority: Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. No country is recorded for this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS

Also known as

ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS · ABD-AL-KARIM GROUP · ALKARIM FOR TRADE AND INDUSTRY · ALKARIM FOR TRADE & INDUSTRY L.L.C. +2

Address

Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Damascus Syria; Jaber Bin Hayan St. No. 162 Damascus Syria; P.O. Box 5797 Damascus Syria; P.O. Box 30693 Damascus Syria; Adra-Tal El Kordi Triangle PC Damascus 30693 Syria; Riyad El Solh Street Beirut 12347 Lebanon

First recorded here

17 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

2. Alias recorded: WAEL ABDULKARIM AND PARTNERS

   17 Aug 2026 · Taiwan SHTC export entity list

3. Alias recorded: MOHD. WAEL ABDULKARIM & PARTNERS CO.

   17 Aug 2026 · Taiwan SHTC export entity list

4. Alias recorded: ALKARIM FOR TRADE & INDUSTRY L.L.C.

   17 Aug 2026 · Taiwan SHTC export entity list

5. Alias recorded: ALKARIM FOR TRADE AND INDUSTRY

   17 Aug 2026 · Taiwan SHTC export entity list

6. Alias recorded: ABD-AL-KARIM GROUP

   17 Aug 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Damascus Syria; Jaber Bin Hayan St. No. 162 Damascus Syria; P.O. Box 5797 Damascus Syria; P.O. Box 30693 Damascus Syria; Adra-Tal El Kordi Triangle PC Damascus 30693 Syria; Riyad El Solh Street Beirut 12347 Lebanon.

• Fact

  abdulkarim group; abd-al-karim group; alkarim for trade and industry; alkarim for trade & industry ; mohd wael abdulkarim & partners co ; wael abdulkarim and partners

  Legal name

  Evidence

  0cbdee10f7e2523b9347560c

  Read 26 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  abdulkarim group; abd-al-karim group; alkarim for trade and industry; alkarim for trade & industry l l c ; mohd wael abdulkarim & partners co ; wael abdulkarim and partners

  Legal name

  Evidence

  0cbdee10f7e2523b9347560c

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

  Superseded 26 Aug 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  0cbdee10f7e2523b9347560c

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

7 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.