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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:addressMarota City, Eastern Villas, Mazeh, 096311 Damascusengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-40142
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:addressEntityaddr-330a6908d4be6db0091f7bb7ea9b1bed201fe96aengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:addressEntityaddr-8cd40df75c83cb04a70c8e2002638af9898e4d47frafr_tresor_gels_avoirfr-ga-1874
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-13766
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:aliasBunyan Damascus Private JSCfrafr_tresor_gels_avoirfr-ga-1874
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:aliasBunyan Damascus Private JSCgb_hmt_sanctionsgb-hmt-13766
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:aliasBunyan Damascus Private JSCch_seco_sanctionsch-seco-40142
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:aliasBunyan Damascusengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:countrysyengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:countrysybe_fod_sanctionseu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:countrysych_seco_sanctionsch-seco-40142
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-1874
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:countrysygb_hmt_sanctionsgb-hmt-13766
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:countrysyeu_fsfeu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40142
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:createdAt2019gb_hmt_sanctionsgb-hmt-13766
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:id2799fead86b411206b711651d5a6f7de19eeed18eu_fsfeu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:id28bfca61c86b850a4758ca4ac19b1a75a802915fch_seco_sanctionsch-seco-40142
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:id8b272a95881dbc9a15deb9dbe9f561f3b14ad238gb_hmt_sanctionsgb-hmt-13766
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:idfbc793fcde45d33eaede0a739d508437204a0364gb_hmt_sanctionsgb-hmt-13766
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:idc604e47c23be92339b03c0b048001b843838b55ebe_fod_sanctionseu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:id2b9a6ef35887c06a1f81b8df9013b5aa1a89ddffengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:id89b99f1c039f39e769806d581c76c29e73dcf4a9us_trade_cslofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:id27d86d4958850ea5457536a85b4e84a808af1556frafr_tresor_gels_avoirfr-ga-1874
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:incorporationDate2018-04-30engus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:incorporationDate2018-04-01engus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:legalFormConstruction. Joint Venture. Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13766
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-40142
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13766
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:nameBunyan Damascus Private Joint Stock Companyengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:nameBunyan Damascus Private JSCbe_fod_sanctionseu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:nameBunyan Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40142
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:nameBUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANYus_trade_cslofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:nameBunyan Damascus Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13766
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:nameBunyan Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-1874
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:nameBunyan Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:nameBunyan Damascus Private JSCeu_fsfeu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:nameشركة بنيان دمشق المساهمة المغلفة الخاصةengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:nameBunyan Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:notesUne coentreprise d'une valeur de 34,8 millions de dollars des États-Unis entre Damascus Cham Holdings, Apex Development and Projects LLC et Tamayoz LLC. Du fait de sa participation à la construction de Marota City, un projet immobilier haut de gamme appuyé par le régime, Bunyan Damascus Private Joint Stock Company soutient le régime syrien et/ou en tire avantagefrafr_tresor_gels_avoirfr-ga-1874
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:notesA USD 34,8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syrian regime.ch_seco_sanctionsch-seco-40142
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:sectorConstruction of buildingsengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29043engus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1874frafr_tresor_gels_avoirfr-ga-1874
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:topicssanctioneu_fsfeu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:topicssanctionch_seco_sanctionsch-seco-40142
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1874
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-4958-53
NK-ZqPokh9oSLSjB2iphDVgQdLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13766
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:topicssanctionengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:topicssanctionus_trade_cslofac-29043
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