| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BUNYAN DAMASCUS · Bunyan Damascus Private JSC · Bunyan Damascus Private Joint Stock Company | [sources] | |||
| Alias | Bunyan Damascus Private JSC | [sources] | |||
| Legal form | Construction. Joint Venture. Private Joint Stock Company | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | KJSRUXX9V365 · TJG8YHQ3TUZ8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Damas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
A USD 34,8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the former al-Assad regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the former al-Assad regime.
coentreprise d’une valeur de 34,8 millions de dollars des États-Unis entre Damascus Cham Holding, Apex Development and Projects LLC et Tamayoz LLC. Du fait de sa participation à la construction de Marota City, un projet immobilier haut de gamme appuyé par l’ancien régime d’al-Assad, Bunyan Damascus Private Joint Stock Company soutient l’ancien régime d’al-Assad et/ou en tire avantage.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY)
(also BUNYAN DAMASCUS)
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| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus | Syria | |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria |