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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:address | Rural Damascus | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:addressEntity | addr-afd362c39dae4cfd5f2515416cb4eb7504563afb | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:alias | Summit Development and Projects LLC | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:alias | AL QIMA DEVELOPMENT AND PROJECTS LLC | eng | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:alias | Al 'Qima Development and Projects LLC | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:alias | APEX DEVELOPMENT AND PROJECTS LLC | eng | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:alias | SUMMIT DEVELOPMENT AND PROJECTS LLC | eng | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:country | sy | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:country | sy | eng | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:id | ea4e3871b32ee319ee272a606aab72aee619cc17 | sy_obsalytics_opensyr | opensyr-node-3503 | |||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:id | 81e96e2edd3057c41e7935c2368f930c2efb340e | us_trade_csl | ofac-29018 | |||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:id | efda89e0039901b3e03ddaa03d6421595b0d4686 | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:incorporationDate | 2018-01-17 | eng | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:incorporationDate | 2018-01-17 | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:keywords | Construction and construction sector | sy_obsalytics_opensyr | opensyr-node-3503 | |||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:keywords | قطاع الإنشاءات والبناء | sy_obsalytics_opensyr | opensyr-node-3503 | |||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:keywords | قطاع المقاولات والعقار | sy_obsalytics_opensyr | opensyr-node-3503 | |||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:keywords | قطاع خاص | sy_obsalytics_opensyr | opensyr-node-3503 | |||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:keywords | Contracting and Real Estate Sector | sy_obsalytics_opensyr | opensyr-node-3503 | |||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:keywords | Private sector | sy_obsalytics_opensyr | opensyr-node-3503 | |||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:modifiedAt | 2021-09-11 | eng | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:name | شركة القمة للتطویر والمشاریع المحدودة المسؤولیة | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:name | APEX DEVELOPMENT AND PROJECTS LLC | us_trade_csl | ofac-29018 | |||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:name | شركة القمة للتطویر والمشاریع | ara | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:name | Apex Development and Projects LLC | eng | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:name | Apex Development and Projects LLC | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:notes | مدرجة في قوائم العقوبات الأمريكية ويملكها محمد نذير أحمد جمال الدين بنسبة ٩٠٪ | ara | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:notes | Apex Development and Projects LLC (a.k.a. Summit Development and Projects LLC; Qimma) is a real estate development company that carries out development projects on owned or leased properties. Founded in 2018, the company is 90% owned by Muhammad Nazir Ahmed Jamal al-Din. Apex Development and Projects LLC is placed on US sanctions lists. | eng | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29018 | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:summary | مدرجة في قوائم العقوبات الأمريكية ويملكها محمد نذير أحمد جمال الدين بنسبة ٩٠٪ | ara | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Company:summary | Real estate development company. 90% owned by Muhammad Nazir Ahmed Jamal al-Din. Placed on US sanctions lists. | eng | sy_obsalytics_opensyr | opensyr-node-3503 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:topics | sanction | eng | us_ofac_sdn | ofac-29018 | ||||
| NK-Xoyfy7kXybVCfaeYKeEaMP | Organization:topics | sanction | us_trade_csl | ofac-29018 | |||||