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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:addressMarota City, Eastern Villas, Mazeh, 096311 Damascusengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:addressEntityaddr-330a6908d4be6db0091f7bb7ea9b1bed201fe96aengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:aliasBunyan Damascusengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:countrysyengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:id2b9a6ef35887c06a1f81b8df9013b5aa1a89ddffengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:id89b99f1c039f39e769806d581c76c29e73dcf4a9us_trade_cslofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:incorporationDate2018-04-30engus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:incorporationDate2018-04-01engus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:nameBUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANYus_trade_cslofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:nameشركة بنيان دمشق المساهمة المغلفة الخاصةengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:nameBunyan Damascus Private Joint Stock Companyengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:sectorConstruction of buildingsengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29043engus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:topicssanctionengus_ofac_sdnofac-29043
NK-ZqPokh9oSLSjB2iphDVgQdOrganization:topicssanctionus_trade_cslofac-29043
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