Statements: DAMASCUS CHAM FOR MANAGEMENT LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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: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-s4mrcwj0f
LegalEntity:notes(also DAMASCUS CHAM FOR MANAGEMENT LLC)engus_sam_exclusionsusgsa-s4mrcwj0d
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