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IDPropertyValueLangSource datasetSource IDFirst seen
NK-RQJALKvofqkUXvtp6XFLudOrganization:addressMarota City, Eastern Villas, Mazeh, 096311 Damascusengus_ofac_sdnofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:addressEntityaddr-e8789213b1970b66a62dee9fd996b1e0989254c0engus_ofac_sdnofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:aliasDamascus Cham Management Co. Ltd.engus_ofac_sdnofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:aliasDamascus Cham Management One-Person Co. Ltd.engus_ofac_sdnofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:countrysyengus_ofac_sdnofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:idba91a991203358a41c293acc400acd8080b59564engus_ofac_sdnofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:ided64d6365bdc5826ea9217b2b1b11a44045082f3us_trade_cslofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:incorporationDate2018engus_ofac_sdnofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:nameدمشق الشام الادارةengus_ofac_sdnofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:nameDamascus Cham for Management LLCengus_ofac_sdnofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:nameDAMASCUS CHAM FOR MANAGEMENT LLCus_trade_cslofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29042engus_ofac_sdnofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:topicssanctionus_trade_cslofac-29042
NK-RQJALKvofqkUXvtp6XFLudOrganization:topicssanctionengus_ofac_sdnofac-29042
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