Statements: DAMASCUS CHAM FOR MANAGEMENT LLC

Canonical ID: NK-RQJALKvofqkUXvtp6XFLud · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAROTA CITY, EASTERN VILLAS, MAZEH, 096311 DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrcw7gy
Company:aliasDAMASCUS CHAM FOR MANAGEMENT LLCengsy_obsalytics_opensyropensyr-node-3509
Company:aliasDAMASCUS CHAM MANAGEMENT CO. LTD.engsy_obsalytics_opensyropensyr-node-3509
Company:aliasDAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD.engsy_obsalytics_opensyropensyr-node-3509
Company:countrysyengsy_obsalytics_opensyropensyr-node-3509
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrcw7gy
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0d
LegalEntity:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7gy
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0f
LegalEntity:ida52feb08e4d7ddc7f506a7b9a455c5168240dad5engus_sam_exclusionsusgsa-s4mrcwj0d
Company:id584e6bca5806cf3072ece0bf9427548604f63081sy_obsalytics_opensyropensyr-node-3509
LegalEntity:id088c7f860699d1a6d53cd58f6bf9ea74c7ecd3c7engus_sam_exclusionsusgsa-s4mrcw7gy
LegalEntity:idd84a8d3bad9449cea65108a48a63eb4e2daaa369engus_sam_exclusionsusgsa-s4mrcwj0f
Company:incorporationDate2018engsy_obsalytics_opensyropensyr-node-3509
Company:keywordsContracting and Real Estate Sectorsy_obsalytics_opensyropensyr-node-3509
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3509
Company:keywordsConstruction and construction sectorsy_obsalytics_opensyropensyr-node-3509
Company:keywordsقطاع المقاولات والعقارsy_obsalytics_opensyropensyr-node-3509
Company:keywordsقطاع الإنشاءات والبناءsy_obsalytics_opensyropensyr-node-3509
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3509
Company:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3509
LegalEntity:nameDAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD.engus_sam_exclusionsusgsa-s4mrcwj0d
LegalEntity:nameDAMASCUS CHAM FOR MANAGEMENT LLCengus_sam_exclusionsusgsa-s4mrcw7gy
LegalEntity:nameDAMASCUS CHAM MANAGEMENT CO. LTD.engus_sam_exclusionsusgsa-s4mrcwj0f
Company:nameDamascus Cham Managementengsy_obsalytics_opensyropensyr-node-3509
Company:nameشركة دمشق الشام للإدارةarasy_obsalytics_opensyropensyr-node-3509
Company:notesمدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتيarasy_obsalytics_opensyropensyr-node-3509
LegalEntity:notes(also DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD., DAMASCUS CHAM MANAGEMENT CO. LTD.)engus_sam_exclusionsusgsa-s4mrcw7gy
LegalEntity:notes(also DAMASCUS CHAM FOR MANAGEMENT LLC)engus_sam_exclusionsusgsa-s4mrcwj0d
LegalEntity:notes(also DAMASCUS CHAM FOR MANAGEMENT LLC)engus_sam_exclusionsusgsa-s4mrcwj0f
Company:notesDamascus Cham Management is a Syrian company placed on US sanctions lists due to its association with Damascus Cham Holding, which itself is sanctioned by the US. The company works within the Marota City project.engsy_obsalytics_opensyropensyr-node-3509
Company:summaryمدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتيarasy_obsalytics_opensyropensyr-node-3509
Company:summaryA company placed on US sanctions lists for its association with Damascus Cham Holding, itself subject to US sanctions. Works within the Marota City project.engsy_obsalytics_opensyropensyr-node-3509
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7gy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0f
LegalEntity:uniqueEntityIdME7NKPLY25D3engus_sam_exclusionsusgsa-s4mrcw7gy
LegalEntity:uniqueEntityIdH7JCE64UJ9D3engus_sam_exclusionsusgsa-s4mrcwj0d
LegalEntity:uniqueEntityIdEDVJQQKEMJJ7engus_sam_exclusionsusgsa-s4mrcwj0f
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