Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:addressDamascusengus_ofac_sdnofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:addressEntityaddr-3df4a3ca118d217e9ce86163db68b128f9ece6eeengus_ofac_sdnofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:aliasTAMAYOZ LLCengsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:aliasEXCELLENCE LIMITED LIABILITY COMPANYengsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:aliasExcellence Limited Liability Companyengus_ofac_sdnofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:aliasشركة تميز المحدودة المسؤوليةengsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:countrysyengsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:countrysyengus_ofac_sdnofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:id3e058aa9a8c095d0f1f4a02406219e8212bd31c5sy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:idf5bbb15289fe904787879b27de27b19586af1709engus_ofac_sdnofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:ida68178a297601968af6052a3f4ecc485af5a14caus_trade_cslofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:keywordsقطاع الإنشاءات والبناءsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:keywordsقطاع المقاولات والعقارsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:keywordsContracting and Real Estate Sectorsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:keywordsConstruction and construction sectorsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:modifiedAt2021-09-11engsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:nameشركة تميزarasy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:nameTamayoz LLCengsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:nameشركة تميز المحدودة المسؤوليةengus_ofac_sdnofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:nameTAMAYOZ LLCengus_ofac_sdnofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:nameTAMAYOZ LLCus_trade_cslofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:notesTamayoz LLC (a.k.a Excellence LLC) is a Syrian contracting company placed on US sanctions lists due to its affiliation with Damascus Cham Holding, itself subject to US sanctions. The company works within the Marota City project.engsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:notesمدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتيarasy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29047engus_ofac_sdnofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:summaryمدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتيarasy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4ACompany:summarySyrian company placed on US sanctions lists for its association with Damascus Cham Holding, itself subject to sanctions. Works within the Marota City project.engsy_obsalytics_opensyropensyr-node-3507
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:topicssanctionengus_ofac_sdnofac-29047
NK-ETZ7HXWAcSAz7SuUQ7Vy4AOrganization:topicssanctionus_trade_cslofac-29047
  • 1 - 31 of 31
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting