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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-RQJALKvofqkUXvtp6XFLud | Organization:address | Marota City, Eastern Villas, Mazeh, 096311 Damascus | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:addressEntity | addr-e8789213b1970b66a62dee9fd996b1e0989254c0 | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:alias | Damascus Cham Management Co. Ltd. | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:alias | DAMASCUS CHAM MANAGEMENT CO. LTD. | eng | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:alias | Damascus Cham Management One-Person Co. Ltd. | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:alias | DAMASCUS CHAM FOR MANAGEMENT LLC | eng | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:alias | DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD. | eng | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:country | sy | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:country | sy | eng | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:id | bf87f462215c12441d9fec10d9bceffa82b4d4ad | sy_obsalytics_opensyr | opensyr-node-3509 | |||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:id | ed64d6365bdc5826ea9217b2b1b11a44045082f3 | us_trade_csl | ofac-29042 | |||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:id | ba91a991203358a41c293acc400acd8080b59564 | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:incorporationDate | 2018 | eng | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:incorporationDate | 2018 | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:keywords | قطاع الإنشاءات والبناء | sy_obsalytics_opensyr | opensyr-node-3509 | |||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:keywords | قطاع خاص | sy_obsalytics_opensyr | opensyr-node-3509 | |||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:keywords | Construction and construction sector | sy_obsalytics_opensyr | opensyr-node-3509 | |||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:keywords | Private sector | sy_obsalytics_opensyr | opensyr-node-3509 | |||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:keywords | قطاع المقاولات والعقار | sy_obsalytics_opensyr | opensyr-node-3509 | |||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:keywords | Contracting and Real Estate Sector | sy_obsalytics_opensyr | opensyr-node-3509 | |||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:modifiedAt | 2021-09-11 | eng | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:name | دمشق الشام الادارة | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:name | DAMASCUS CHAM FOR MANAGEMENT LLC | us_trade_csl | ofac-29042 | |||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:name | Damascus Cham Management | eng | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:name | شركة دمشق الشام للإدارة | ara | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:name | Damascus Cham for Management LLC | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:notes | Damascus Cham Management is a Syrian company placed on US sanctions lists due to its association with Damascus Cham Holding, which itself is sanctioned by the US. The company works within the Marota City project. | eng | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:notes | مدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي | ara | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29042 | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:summary | A company placed on US sanctions lists for its association with Damascus Cham Holding, itself subject to US sanctions. Works within the Marota City project. | eng | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Company:summary | مدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي | ara | sy_obsalytics_opensyr | opensyr-node-3509 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:topics | sanction | eng | us_ofac_sdn | ofac-29042 | ||||
| NK-RQJALKvofqkUXvtp6XFLud | Organization:topics | sanction | us_trade_csl | ofac-29042 | |||||