Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EXCELLENCE LIMITED LIABILITY COMPANY · TAMAYOZ LLC · شركة تميز المحدودة المسؤولية | [sources] | |||
| Other name | Excellence Limited Liability Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | CWBUPLDQNMY5 · CZAECKU49LA8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Tamayoz LLC (a.k.a Excellence LLC) is a Syrian contracting company placed on US sanctions lists due to its affiliation with Damascus Cham Holding, itself subject to US sanctions. The company works within the Marota City project.
مدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي
(also TAMAYOZ LLC)
(also EXCELLENCE LIMITED LIABILITY COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrcwj0p · ofac-29047 · opensyr-node-3507 · usgsa-s4mrcw7h3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| United States of America | Office of Foreign Assets Control | Syria Sanctions (EO 13608 et al.) | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |