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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:alias | Damascus Cham Private Joint Stock Company | ch_seco_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:alias | القابضة الشام دمشق | ara | ch_seco_sanctions | ch-seco-41370 | ||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:createdAt | 2020-02-27 | ch_seco_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:id | 5e85e104060499928da829b515b2dc37f54ca88a | ch_seco_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:legalForm | public-owned company under private law | ch_seco_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:modifiedAt | 2023-05-05 | ch_seco_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:name | Damascus Cham Holding Company | ch_seco_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:notes | Name of Director/Management: Adel Anwar al-Olabi, Chairman of the Board of Directors and Governor of Damascus (designated by the Council) | ch_seco_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:notes | Damascus 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_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:notes | Business sector: real estate development | ch_seco_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:notes | Relatives/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_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:notes | By 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_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:notes | Ultimate beneficial owner: Governorate of Damascus | ch_seco_sanctions | ch-seco-41370 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-41370 | |||||