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IDPropertyValueLangSource datasetSource IDFirst seen
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:addressMarota City, Eastern Villas, Mazeh, 096311 Damascusengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:addressEntityaddr-a2cd0b8c089a1e62a4401f62eeaf10f79732c572engus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsCompany:aliasDAMASCUS CHAM HOLDING PRIVATE JSCengsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsCompany:aliasDAMASCUS CHAM PRIVATE JOINT STOCK COMPANYengsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsCompany:aliasDamascus Cham Holding Companyengsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsCompany:aliasدمشق شام القابضةengsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:aliasDamascus Cham Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-1973
NK-hFcRetvLMVwWfKn8j9qdQsCompany:aliasDAMASCUS CHAM HOLDING COMPANYengsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:aliasDamascus Cham Private Joint Stock Companygb_hmt_sanctionsgb-hmt-13823
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:aliasDamascus Cham Holding Companygb_hmt_sanctionsgb-hmt-13823
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:aliasDamascus Cham Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0358
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:aliasDamascus Cham Holding Companyenggb_fcdo_sanctionsgb-fcdo-syr0358
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:aliasDamascus Cham Holding Private JSCengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:aliasDamascus Cham Private Joint Stock Companyengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:aliasDamascus Cham Private Joint Stock Companych_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:aliasالقابضة الشام دمشقarach_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsCompany:countrysyengsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:countrysyengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:createdAt2022-05-31eu_fsfeu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:createdAt2020-02-27ch_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:createdAt2022-05-31be_fod_sanctionseu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:createdAt2020gb_hmt_sanctionsgb-hmt-13823
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:ida87e16ed4deaef142c1512915bb283fcef2f9926us_trade_cslofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:id37ddf26a7d717e7ced7bf7db75c36beeab351ddffrafr_tresor_gels_avoirfr-ga-1973
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:id5e85e104060499928da829b515b2dc37f54ca88ach_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:id154c06bfbc3d776ac0e3b1a9443050f42d48be02gb_hmt_sanctionsgb-hmt-13823
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:idd0e4b5221b23f73a9423f285b6268d8199ed1671gb_hmt_sanctionsgb-hmt-13823
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:idf9b94e6a3499faa723d7717c6b39ba7e2442bd66gb_hmt_sanctionsgb-hmt-13823
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:ida98e3e503d6614a4126036481d6f418c6ccc446eengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:ide45886e60526d4908077dda7c02613a1d194495bgb_fcdo_sanctionsgb-fcdo-syr0358
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:id8c18d2f533b6776ff97e3af12f46dbfe3a8a3c23eu_fsfeu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsCompany:idda523779b34edacd3a3eefe4f49dba756bf01427sy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:id9fb65282acc9a05f835c70d940adbbaf16d74e82be_fod_sanctionseu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsCompany:incorporationDate2016-12-17engsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:incorporationDate2016-12-17engus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsCompany:keywordsقطاع الإنشاءات والبناءsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsCompany:keywordsConstruction and construction sectorsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsCompany:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsCompany:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:legalFormpublic-owned company under private lawch_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:legalFormReal Estategb_hmt_sanctionsgb-hmt-13823
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:modifiedAt2023-05-05ch_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-13823
NK-hFcRetvLMVwWfKn8j9qdQsCompany:modifiedAt2019-12-26engsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameDamascus Cham Holding Companybe_fod_sanctionseu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameDamascus Cham Private Joint Stock Companyeu_fsfeu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameالقابضة الشام دمشقeu_fsfeu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameDamascus Cham Holding Companyeu_fsfeu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameDamascus Cham Holdingenggb_fcdo_sanctionsgb-fcdo-syr0358
NK-hFcRetvLMVwWfKn8j9qdQsCompany:nameDamascus Cham Holdingengsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameالقابضة الشام دمشقbe_fod_sanctionseu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameDamascus Cham Holding Companyfrafr_tresor_gels_avoirfr-ga-1973
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameشركة دمشق الشام القابضةengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameDamascus Cham Holding Companyengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:nameDamascus Cham Holding Companych_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsCompany:nameشركة دمشق الشام القابضةarasy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameDamascus Cham Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:nameDamascus Cham Holdinggb_hmt_sanctionsgb-hmt-13823
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:nameDAMASCUS CHAM HOLDING COMPANYus_trade_cslofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsCompany:notesDamascus Cham Holding Company is a private joint-stock company set up by the Governorate of Damascus to implement Project 66 in the Basateen area behind Al-Razi (Marota City). Established in 2016 with 60 billion Syrian pounds in capital, the company undertakes commercial business and investment projects in the various sectors. One or more companies have been established to manage other subsidiaries or shareholding companies, arrange for development licenses and monitor implementation, as well as granting housing permits, and matching the divisions and sections for the governorate it sponsors. The company specializes in implementing infrastructure projects, managing electronic systems, undertaking the tasks of regulatory regional funds, and following up on loan repayments and collecting installments, either directly or through banks operating in Syria. Marota City is one of its projects. It is a founding partner in Aman Dimashq in Syria, and owns 9,277,558 of its shares, or 49% of the company, valued at $9,277,558. It is also a founding partner of Wings Private JSC, with 8,705,732 shares (49% of the company) valued at $8,705,732. It is also a founding partner of the Rawafed Damascus Private JSC in Syria, and owns 126,932,050 shares (49%) of the company at a value 126,932,050,500 Syrian pounds. Damascus Cham Holding is under US and EU sanctions.engsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:notesBy managing the implementation of Marota City, Damascus Cham Holding (whose Chairman is the Governor of Damascus) supports and benefits from the Syrian regime and provides benefits to businesspeople with close ties to the regime who have struck lucrative deals with this entity through public-private partnerships.ch_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:notesDamascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real estate project based on expropriated land under Decree No 66 and Law No 10 in particular.ch_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:notesRelatives/business associates/entities or partners/links: Rami Makhlouf (designated by the Council); Samer Foz (designated by the Council); Mazen Tarazi (designated by the Council); Talas Group, owned by businessman Anas Talas (designated by the Council); Khaled al-Zubaidi (designated by the Council).ch_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:notesType of entity: public-owned company under private law. Business sector: real estate development (manages the implementation of the Marota City project). Name of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council of the EU); Ultimate beneficial owner: Governorate of Damascus.be_fod_sanctionseu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:notesUltimate beneficial owner: Governorate of Damascusch_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:notesName of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council)ch_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:notesPublic-owned company under private law. Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group.gb_fcdo_sanctionsgb-fcdo-syr0358
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:notesBusiness sector: real estate developmentch_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:notesType of entity: public-owned company under private law. Business sector: real estate development (manages the implementation of the Marota City project). Name of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council of the EU); Ultimate beneficial owner: Governorate of Damascus.eu_fsfeu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:notesDamascus Cham Holding Company a été créée par le régime comme l'émanation du gouvernorat de Damas pour les investissements, chargée de gérer les biens du gouvernorat de Damas et de réaliser le projet Marota City, un projet immobilier de luxe fondé sur des terrains expropriés en vertu du décret n° 66 et de la loi n° 10 en particulier. En gérant la réalisation du projet Marota City, Damascus Cham Holding (dont le président est le gouverneur de Damas) soutient le régime syrien et en tire profit et apporte des avantages à des hommes ou femmes d'affaires ayant des liens étroits avec le régime qui ont conclu des accords lucratifs avec cette entité dans le cadre de partenariats public-privé. Parents/associés/entités ou partenaires d'affaires/liens: Rami Makhlouf (désigné par le Conseil); Samer Foz (désigné par le Conseil); Mazen Tarazi (désigné par le Conseil); Talas Group, propriété de l'homme d'affaires Anas Talas (désigné par le Conseil);Khaled Al-Zubaidi (désigné par le Conseil).frafr_tresor_gels_avoirfr-ga-1973
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:notesBénéficiaire effectif ultime: gouvernorat de Damasfrafr_tresor_gels_avoirfr-ga-1973
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:notesSecteur d'activité: promotion immobilière: entreprise publique de droit privéfrafr_tresor_gels_avoirfr-ga-1973
NK-hFcRetvLMVwWfKn8j9qdQsCompany:notesمجموعة "دمشق شام القابضة"، شركة مساهمة خاصة مغفلة أطلقتها محافظة دمشق بهدف تنفيذ مشروع تنظيم 66 في منطقة بساتين خلف الرازي ماروتا سيتي. رأسمال قدره 60 مليار ليرة سورية، الجمهورية العربية السورية. تقوم الشركة بمشاريع تجارية واقتصادية واستثمارية في مختلف القطاعات المسموح بها، بالإضافة إلى تأسيس شركة أو أكثر لإدارة شركات أخرى تابعة أو مساهمة بها، وإجراء تراخيص البناء ومراقبة تنفيذها، كما تعمل على منح إجازات السكن، ومطابقة إفراز المقاسم والأقسام المنفذة لصالح المحافظة وتحت رعايتها.‏‏‏ وتختص الشركة في تنفيذ البنى التحتية، وإدارة النظم الإلكترونية، وتتولى مهام صناديق المناطق التنظيمية المحدثة، ومتابعة سداد القروض وتحصيل أقساطها مباشرة أو عبر المصارف العاملة في سورية. من مشاريعها ماروتا سيتي. شريك مؤسس في شركة أمان دمشق بالجمهورية العربية السورية، وتمتلك 9,277,558 سهم في الشركة بنسبة 49%، قيمتها 9,277,558 دولار أميركي. شريك مؤسس في شركة المطورون المساهمة المغفلة الخاصة، وتمتلك 8.705.732 سهم بقيمة 8.705.732 دولار أمريكي بنسبة 49%. شريكة مؤسسة في شركة روافد دمشق المساهمة المغفلة الخاصة، بالجمهورية العربية السورية، ويمتلك 126,932,050حصة في الشركة، بنسبة 49%، قيمتها 500 ,126,932,050 ليرة سورية. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 17/02/2020arasy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:notesNom du directeur/direction: Adel Anwar al-Olabi, président du conseil d'administration et gouverneur de Damas (désigné par le Conseil)frafr_tresor_gels_avoirfr-ga-1973
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:notesPublic-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned bygb_hmt_sanctionsgb-hmt-13823
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:registrationNumber17951engus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28798engus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1973frafr_tresor_gels_avoirfr-ga-1973
NK-hFcRetvLMVwWfKn8j9qdQsCompany:summaryPrivate joint-stock company set up by the Governorate of Damascus to implement Project 66 in the Basateen area behind Al-Razi (Marota City). Established in 2016 with 60 billion Syrian pounds in capital. Set up to carry out commercial, economic and investment projects and continue the work on the Marota City project after it had stalled. Co-owns Rawafed Damascus Company with Rami Makhlouf and Aman Dimashq with Samer Foz. Under EU and US sanctions.engsy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsCompany:summaryأنشئت في ٢٠١٦ برأسمال ٦٠ مليار ل.س. بغرض القيام بمشاريع تجارية واقتصادية واستثمارية، ولحل مسألة توقف العمل في مشروع ماروتا سيتي. تشارك في ملكية شركة روافد دمشق مع رامي مخلوف، أمان دمشق مع سامر فوز. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبيةarasy_obsalytics_opensyropensyr-node-690
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:topicssanctionch_seco_sanctionsch-seco-41370
NK-hFcRetvLMVwWfKn8j9qdQsLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13823
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:topicssanctionengus_ofac_sdnofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0358
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:topicssanctionus_trade_cslofac-28798
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:topicssanctioneu_fsfeu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-5435-61
NK-hFcRetvLMVwWfKn8j9qdQsOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1973
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