Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DAMASCUS CHAM HOLDING COMPANY · Damascus Cham Holding · Damascus Cham Holding Company · Damascus Cham Private Joint Stock Company · القابضة الشام دمشق · 1 more... | [sources] | |||
Other name | DAMASCUS CHAM HOLDING COMPANY · DAMASCUS CHAM HOLDING PRIVATE JSC · DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY · Damascus Cham Holding Company · Damascus Cham Holding Private JSC · 3 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Real Estate · public-owned company under private law | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | 17951 | [sources] | |||
Keywords | Construction and construction sector · Private sector · قطاع الإنشاءات والبناء · قطاع خاص | [sources] | |||
Summary | Private joint-stock company set up by the Governorate of Damascus to implement Project 66 in the Basateen area behind Al-Razi (Marota City). Established in 2016 with 60 billion Syrian pounds in capital. Set up to carry out commercial, economic and investment projects and continue the work on the Marota City project after it had stalled. Co-owns Rawafed Damascus Company with Rami Makhlouf and Aman Dimashq with Samer Foz. Under EU and US sanctions. · أنشئت في ٢٠١٦ برأسمال ٦٠ مليار ل.س. بغرض القيام بمشاريع تجارية واقتصادية واستثمارية، ولحل مسألة توقف العمل في مشروع ماروتا سيتي. تشارك في ملكية شركة روافد دمشق مع رامي مخلوف، أمان دمشق مع سامر فوز. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية | [sources] | |||
Address | Marota City, Eastern Villas, Mazeh, 096311 Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
eu-fsf-eu-5435-61
· ch-seco-41370
· fr-ga-1973
· ofac-28798
· gb-hmt-13823
· opensyr-node-690
· NK-NJUScu5K3bTw5bTDvbKpZv
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Marota City, Eastern Villas, Mazeh, 096311 Damascus | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Mirza | - | - | - | |
Damascus Cham for Management LLC | - | - | - | |
Bunyan Damascus Private Joint Stock Company | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Damascus Cham for Management LLC | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
Samer Foz | related-to | - | - | |
شركة المطورون | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
Rawafed Damascus Private Joint Stock Company | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
Anas Talas | related-to | - | - | |
Aman Dimashq | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
Mazin Al-Tarazi | related-to | - | - | |
ماروتا سيتي | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
Mirza Company | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
Adel Anwar Al-Olabi | related-to | - | - | |
Khaled Al-Zubaidi | related-to | - | - | |
Rami Makhlouf | related-to | - | - |