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Apex Development and Projects LLC

Sanctioned entity

Apex Development and Projects LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	APEX DEVELOPMENT AND PROJECTS LLC · Apex Development and Projects LLC · شركة القمة للتطویر والمشاریع · شركة القمة للتطویر والمشاریع المحدودة المسؤولیة				[sources]
Other name	AL QIMA DEVELOPMENT AND PROJECTS LLC · APEX DEVELOPMENT AND PROJECTS LLC · Al 'Qima Development and Projects LLC · SUMMIT DEVELOPMENT AND PROJECTS LLC · Summit Development and Projects LLC				[sources]
Incorporation date	2018-01-17				[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	Real estate development company. 90% owned by Muhammad Nazir Ahmed Jamal al-Din. Placed on US sanctions lists. · مدرجة في قوائم العقوبات الأمريكية ويملكها محمد نذير أحمد جمال الدين بنسبة ٩٠٪				[sources]
Address	Rural Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-09-11				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Apex Development and Projects LLC (a.k.a. Summit Development and Projects LLC; Qimma) is a real estate development company that carries out development projects on owned or leased properties. Founded in 2018, the company is 90% owned by Muhammad Nazir Ahmed Jamal al-Din. Apex Development and Projects LLC is placed on US sanctions lists.

— 2023-04-20

مدرجة في قوائم العقوبات الأمريكية ويملكها محمد نذير أحمد جمال الدين بنسبة ٩٠٪

— 2023-04-20

Relationships

Address
Full address	Country
Rural Damascus	Syria

Linked to
Object	Role	Start date	End date
Bunyan Al Sham	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

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

Data sources

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

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)

Source data IDs: opensyr-node-3503 · ofac-29018

For experts: raw data explorer

Factsheet Descriptions Data sources

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