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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-bsymVCw4rkwx353SNsmxKG | Organization:address | Damas, Syrie | fra | fr_tresor_gels_avoir | fr-ga-7122 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:alias | Eloma | fra | fr_tresor_gels_avoir | fr-ga-7122 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | LegalEntity:alias | Eloma | ch_seco_sanctions | ch-seco-71134 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | LegalEntity:createdAt | 2024-02-02 | ch_seco_sanctions | ch-seco-71134 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:createdAt | 2024-01-22 | be_fod_sanctions | eu-fsf-eu-11107-24 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:createdAt | 2024-01-22 | eu_fsf | eu-fsf-eu-11107-24 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:id | 23e499a8a9204d7f18e2bc232c1fa4459ca4f896 | eu_fsf | eu-fsf-eu-11107-24 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:id | 38e1f91872c71893cbde10220447a2e8f16d7849 | be_fod_sanctions | eu-fsf-eu-11107-24 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:id | 26812b8283c5531ec9af9b5ff8291955460d8541 | fra | fr_tresor_gels_avoir | fr-ga-7122 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | LegalEntity:id | 1c10aac500d6e3d6253ccf99d3ca5a81eee58c94 | ch_seco_sanctions | ch-seco-71134 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:incorporationDate | 2023 | fra | fr_tresor_gels_avoir | fr-ga-7122 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | LegalEntity:incorporationDate | 2023 | ch_seco_sanctions | ch-seco-71134 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:jurisdiction | sy | fra | fr_tresor_gels_avoir | fr-ga-7122 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | LegalEntity:modifiedAt | 2024-02-02 | ch_seco_sanctions | ch-seco-71134 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:name | Eloma | eng | eu_fsf | eu-fsf-eu-11107-24 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:name | Iloma Investment Private JSC | eng | eu_fsf | eu-fsf-eu-11107-24 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:name | Iloma Investment Private JSC | fra | fr_tresor_gels_avoir | fr-ga-7122 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | LegalEntity:name | Iloma Investment Private JSC | ch_seco_sanctions | ch-seco-71134 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:name | Eloma | eng | be_fod_sanctions | eu-fsf-eu-11107-24 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:name | Iloma Investment Private JSC | eng | be_fod_sanctions | eu-fsf-eu-11107-24 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | LegalEntity:notes | Place of registration: Damascus, Syria | ch_seco_sanctions | ch-seco-71134 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:notes | L’entreprise Iloma Investment Private JSC a été créée début 2023 afin d’acquérir la propriété de près de la moitié de l’aéroport de Damas. Iloma sert de façade à la famille Assad et s’inscrit dans le cadre des efforts déployés par le régime pour tirer personnellement profit de la manipulation de l’économie. À ce titre, Iloma soutient le régime syrien et en tire avantage. | fra | fr_tresor_gels_avoir | fr-ga-7122 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:notes | a front for the Assad family. Place of registration: Damascus, Syria; Date of registration: 2023; Principal place of business: Damascus, Syria | eu_fsf | eu-fsf-eu-11107-24 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | LegalEntity:notes | Principal place of business: Damascus, Syria | ch_seco_sanctions | ch-seco-71134 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | LegalEntity:notes | Iloma Investment Private JSC has been established at the beginning of 2023 to take over almost half of the ownership of Damascus airport. | ch_seco_sanctions | ch-seco-71134 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | LegalEntity:notes | Iloma is a front for the Assad family and part of the regime’s efforts to personally gain from manipulation of the economy. Therefore, Iloma is supporting and benefiting from the Syrian regime. | ch_seco_sanctions | ch-seco-71134 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:notes | a front for the Assad family. Place of registration: Damascus, Syria; Date of registration: 2023; Principal place of business: Damascus, Syria | be_fod_sanctions | eu-fsf-eu-11107-24 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7122 | fra | fr_tresor_gels_avoir | fr-ga-7122 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71134 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:topics | sanction | eu_fsf | eu-fsf-eu-11107-24 | |||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-7122 | ||||
| NK-bsymVCw4rkwx353SNsmxKG | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11107-24 | |||||