Statements: TAMAYOZ LLC

Canonical ID: NK-ETZ7HXWAcSAz7SuUQ7Vy4A · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrcw7h3
Organization:addressDamascusengus_ofac_sdnofac-29047
Organization:addressEntityaddr-3df4a3ca118d217e9ce86163db68b128f9ece6eeengus_ofac_sdnofac-29047
Company:aliasشركة تميز المحدودة المسؤوليةengsy_obsalytics_opensyropensyr-node-3507
Company:aliasEXCELLENCE LIMITED LIABILITY COMPANYengsy_obsalytics_opensyropensyr-node-3507
Organization:aliasExcellence Limited Liability Companyengus_ofac_sdnofac-29047
Company:aliasTAMAYOZ LLCengsy_obsalytics_opensyropensyr-node-3507
Organization:countrysyengus_ofac_sdnofac-29047
Company:countrysyengsy_obsalytics_opensyropensyr-node-3507
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrcw7h3
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0p
LegalEntity:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7h3
LegalEntity:idbb3dda379fbe792991ede9c25df18a567b8b4a92engus_sam_exclusionsusgsa-s4mrcwj0p
LegalEntity:id814d158b6a548c0dc66c3b37435fdeefff36bc42engus_sam_exclusionsusgsa-s4mrcw7h3
Organization:ide5a85abb5273b067cab2d2cd7621cd6f8f1b362eengus_ofac_sdnofac-29047
Organization:ida68178a297601968af6052a3f4ecc485af5a14caus_trade_cslofac-29047
Company:idd3cf926d8d4d902c15466d4f57452abbab4192fcsy_obsalytics_opensyropensyr-node-3507
Company:keywordsContracting and Real Estate Sectorsy_obsalytics_opensyropensyr-node-3507
Company:keywordsقطاع الإنشاءات والبناءsy_obsalytics_opensyropensyr-node-3507
Company:keywordsConstruction and construction sectorsy_obsalytics_opensyropensyr-node-3507
Company:keywordsقطاع المقاولات والعقارsy_obsalytics_opensyropensyr-node-3507
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3507
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3507
Company:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3507
Company:nameشركة تميزarasy_obsalytics_opensyropensyr-node-3507
Organization:nameTAMAYOZ LLCus_trade_cslofac-29047
LegalEntity:nameEXCELLENCE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrcwj0p
Organization:nameTAMAYOZ LLCengus_ofac_sdnofac-29047
Organization:nameشركة تميز المحدودة المسؤوليةaraus_ofac_sdnofac-29047
LegalEntity:nameTAMAYOZ LLCengus_sam_exclusionsusgsa-s4mrcw7h3
Company:nameTamayoz LLCengsy_obsalytics_opensyropensyr-node-3507
Company:notesمدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتيarasy_obsalytics_opensyropensyr-node-3507
Company:notesTamayoz LLC (a.k.a Excellence LLC) is a Syrian contracting company placed on US sanctions lists due to its affiliation with Damascus Cham Holding, itself subject to US sanctions. The company works within the Marota City project.engsy_obsalytics_opensyropensyr-node-3507
LegalEntity:notes(also TAMAYOZ LLC)engus_sam_exclusionsusgsa-s4mrcwj0p
LegalEntity:notes(also EXCELLENCE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrcw7h3
Organization:programIdUS-SYRengus_ofac_sdnofac-29047
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-29047
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29047engus_ofac_sdnofac-29047
Company:summaryمدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتيarasy_obsalytics_opensyropensyr-node-3507
Company:summarySyrian company placed on US sanctions lists for its association with Damascus Cham Holding, itself subject to sanctions. Works within the Marota City project.engsy_obsalytics_opensyropensyr-node-3507
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7h3
Organization:topicssanctionengus_ofac_sdnofac-29047
Organization:topicssanctionus_trade_cslofac-29047
LegalEntity:uniqueEntityIdCZAECKU49LA8engus_sam_exclusionsusgsa-s4mrcw7h3
LegalEntity:uniqueEntityIdCWBUPLDQNMY5engus_sam_exclusionsusgsa-s4mrcwj0p
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