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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:alias | Damascus Cham Holding Company | gb_hmt_sanctions | gb-hmt-13823 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:alias | Damascus Cham Private Joint Stock Company | gb_hmt_sanctions | gb-hmt-13823 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:createdAt | 2020 | gb_hmt_sanctions | gb-hmt-13823 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:id | f9b94e6a3499faa723d7717c6b39ba7e2442bd66 | gb_hmt_sanctions | gb-hmt-13823 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:id | 154c06bfbc3d776ac0e3b1a9443050f42d48be02 | gb_hmt_sanctions | gb-hmt-13823 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:id | d0e4b5221b23f73a9423f285b6268d8199ed1671 | gb_hmt_sanctions | gb-hmt-13823 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:legalForm | Real Estate | gb_hmt_sanctions | gb-hmt-13823 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:modifiedAt | 2023 | gb_hmt_sanctions | gb-hmt-13823 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:name | Damascus Cham Holding | gb_hmt_sanctions | gb-hmt-13823 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:notes | Public-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 by | gb_hmt_sanctions | gb-hmt-13823 | |||||
| NK-hFcRetvLMVwWfKn8j9qdQs | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-13823 | |||||