Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BUNYAN DAMASCUS · Bunyan Damascus Private JSC · Bunyan Damascus Private Joint Stock Company | [sources] | |||
Other name | 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)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
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UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
eu-fsf-eu-4958-53
· gb-coh-ifgoz0hbsticweapvrp9uxsovlq
· ofac-29043
· fr-ga-1874
· gb-fcdo-syr0272
· usgsa-s4mrcwj0g
· ch-seco-40142
· eu-oj-2b06937ee31b09005104481b70b79ec86158e681
· usgsa-s4mrcw7gz
· mc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec
· NK-R2oQd2Wk8jyntEKLCJ46JL
· gb-hmt-13766
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria |
United Kingdom | The Insolvency Service | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
Damascus | Syria |