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Damascus Cham for Management LLC

Sanctioned entity

Damascus Cham for Management LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DAMASCUS CHAM FOR MANAGEMENT LLC · Damascus Cham Management · Damascus Cham for Management LLC · دمشق الشام الادارة · شركة دمشق الشام للإدارة				[sources]
Other name	DAMASCUS CHAM FOR MANAGEMENT LLC · DAMASCUS CHAM MANAGEMENT CO. LTD. · DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD. · Damascus Cham Management Co. Ltd. · Damascus Cham Management One-Person Co. Ltd.				[sources]
Incorporation date	2018				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Keywords	Construction and construction sector · Contracting and Real Estate Sector · Private sector · قطاع الإنشاءات والبناء · قطاع المقاولات والعقار · 1 more...				[sources]
Sector	Real estate activities with own or leased property				[sources]
Summary	A company placed on US sanctions lists for its association with Damascus Cham Holding, itself subject to US sanctions. Works within the Marota City project. · مدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي				[sources]
Address	Marota City, Eastern Villas, Mazeh, 096311 Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-09-11				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-02-01

Descriptions

Damascus Cham Management is a Syrian company placed on US sanctions lists due to its association with Damascus Cham Holding, which itself is sanctioned by the US. The company works within the Marota City project.

— 2023-04-20

مدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي

— 2023-04-20

Relationships

Address
Full address	Country
Marota City, Eastern Villas, Mazeh, 096311 Damascus	Syria

Linked from
Subject	Role	Start date	End date
Damascus Cham Holding Company	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2018	-

Owners
Owner	Percentage held	Start date	End date
Damascus Cham Holding Company	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-29042 · opensyr-node-3509

For experts: raw data explorer

Factsheet Descriptions Data sources

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