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Eloma

Sanctioned entity
TypeOrganization[sources]
NameEloma · Iloma Investment Private JSC[sources]
Other nameEloma[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionSyria[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressDamas, Syrie[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

a front for the Assad family. Place of registration: Damascus, Syria; Date of registration: 2023; Principal place of business: Damascus, Syria

— Belgian Financial Sanctions,

Place of registration: Damascus, Syria

— Swiss SECO Sanctions/Embargoes,

Iloma Investment Private JSC has been established at the beginning of 2023 to take over almost half of the ownership of Damascus airport. Iloma is a front for the Assad family and part of the former al-Assad regime’s efforts to personally gain from manipulation of the economy. Therefore, Iloma is supporting and benefiting from the former al-Assad regime.

— Swiss SECO Sanctions/Embargoes,

Principal place of business: Damascus, Syria

— Swiss SECO Sanctions/Embargoes,

a front for the Assad family. Place of registration: Damascus, Syria; Date of registration: 2023; Principal place of business: Damascus, Syria

— EU Financial Sanctions Files (FSF),

L’entreprise Iloma Investment Private JSC a été créée début 2023 afin d’acquérir la propriété de près de la moitié de l’aéroport de Damas. Iloma sert de façade à la famille Assad et s’inscrit dans le cadre des efforts déployés par l’ancien régime d’al-Assad pour tirer personnellement profit de la manipulation de l’économie. À ce titre, Iloma soutient l’ancien régime d’al-Assad et en tire avantage.

— French National Asset Freezing System,

Lieu d’enregistrement : Damas : SYRIE Date d’enregistrement : 2023 Principal établissement : Damas : SYRIE

— Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,039

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

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,534

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

European Union · Council

French National Asset Freezing System5,805

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/Embargoes7,680

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

Switzerland · SECO

Source data IDs: eu-fsf-eu-11107-24 · eu-oj-25700ed419ea6b4f8f27949d80c0b5e456d69667 · fr-ga-7122 · mc-freezes-1174e59a653309ed4eba69fa99c8721da69d5c46 · ch-seco-71134

For experts: raw data explorer

FactsheetDescriptionsData sources
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