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Bunyan Damascus Private Joint Stock Company

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameBUNYAN DAMASCUS · Bunyan Damascus Private JSC · Bunyan Damascus Private Joint Stock Company[sources]
AliasBunyan Damascus Private JSC[sources]
Legal formConstruction. Joint Venture. Private Joint Stock Company[sources]
CountrySyria[sources]
Unique Entity IDKJSRUXX9V365 · TJG8YHQ3TUZ8[sources]
Statusnot available[sources]
AddressDamas · Damas : SYRIE · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · 2 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY)

US SAM Procurement Exclusions,

(also BUNYAN DAMASCUS)

US SAM Procurement Exclusions,

Relationships

Data sources

French National Asset Freezing System5,860

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.

France · DGT

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

US SAM Procurement Exclusions105,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,698

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,791

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA


Source data IDs: fr-ga-1874 · gb-hmt-13766 · gb-fcdo-syr0272 · ofac-29043 · usgsa-s4mrcw7gz · ch-seco-40142 · usgsa-s4mrcwj0g · eu-fsf-eu-4958-53 · eu-oj-2b06937ee31b09005104481b70b79ec86158e681 · mc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec · gb-coh-ifgoz0hbsticweapvrp9uxsovlq

For experts: raw data explorer