Statements: Bunyan Damascus Private Joint Stock Company

Canonical ID: NK-ZqPokh9oSLSjB2iphDVgQd · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-40142
LegalEntity:addressDamascusenggb_hmt_sanctionsgb-hmt-13766
Organization:addressDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4958-53
Organization:addressDamascus, Syriaenggb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
Organization:addressDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-4958-53
Organization:addressDamasfrafr_tresor_gels_avoirfr-ga-1874
Organization:addressDamas : SYRIEframc_fund_freezesmc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec
LegalEntity:addressMAROTA CITY, EASTERN VILLAS, MAZEH, 096311 DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrcw7gz
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0272
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-4958-53
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-4958-53
LegalEntity:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-40142
LegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2aenggb_hmt_sanctionsgb-hmt-13766
Organization:aliasBunyan Damascus Private JSCfrafr_tresor_gels_avoirfr-ga-1874
LegalEntity:aliasBunyan Damascus Private JSCenggb_hmt_sanctionsgb-hmt-13766
LegalEntity:aliasBunyan Damascus Private JSCch_seco_sanctionsch-seco-40142
Organization:aliasBunyan Damascus Private JSCframc_fund_freezesmc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec
Organization:aliasBunyan Damascus Private JSCenggb_fcdo_sanctionsgb-fcdo-syr0272
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0272
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-13766
Organization:countrysybe_fod_sanctionseu-fsf-eu-4958-53
Organization:countrysyeu_fsfeu-fsf-eu-4958-53
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1874
LegalEntity:countrysych_seco_sanctionsch-seco-40142
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrcw7gz
LegalEntity:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7gz
LegalEntity:createdAt2019-01-22enggb_hmt_sanctionsgb-hmt-13766
LegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40142
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0g
LegalEntity:id52d6fc855e50680607563143a47cc46d24b2304denggb_hmt_sanctionsgb-hmt-13766
LegalEntity:idcba6aff3c684618c9884d4345f79f6fc2b14c58dch_seco_sanctionsch-seco-40142
LegalEntity:id12d63a4267088d3ddbb288f5561f65bddfa67bcaenggb_hmt_sanctionsgb-hmt-13766
LegalEntity:idacbaa471d8e506762e9ff9702887180b75b1e0b7eu_journal_sanctionseu-oj-2b06937ee31b09005104481b70b79ec86158e681
Organization:ida8894c3abe0a300e03f347d7db9e81297cbd9d09enggb_fcdo_sanctionsgb-fcdo-syr0272
Organization:ide1086cbf936dde926932339deb2093b3ebdedc5denggb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
Organization:idc8888267bcdd51bf0a20c8633180d6b7b017bc2deu_fsfeu-fsf-eu-4958-53
LegalEntity:id15ea2299fcbdd7557b1f111540314094020fdf68engus_sam_exclusionsusgsa-s4mrcwj0g
LegalEntity:id9d72bd923531a1b55df31c47bf7250bb05351cf4engus_sam_exclusionsusgsa-s4mrcw7gz
Organization:idb672a2817a547eb823c19d93903e2808f78ad26abe_fod_sanctionseu-fsf-eu-4958-53
Organization:idbe8a63b0b756abfc4499fb164593797293820938frafr_tresor_gels_avoirfr-ga-1874
Organization:idf0883376ba9d1c4a4d0a970b8ae6701a6aa6d371framc_fund_freezesmc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec
LegalEntity:legalFormConstruction. Joint Venture. Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13766
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-13766
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-4958-53
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-40142
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-4958-53
Organization:nameBunyan Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec
Organization:nameBUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANYenggb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
Organization:nameBunyan Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-1874
LegalEntity:nameBUNYAN DAMASCUSengus_sam_exclusionsusgsa-s4mrcwj0g
LegalEntity:nameBunyan Damascus Private Joint Stock Companyeu_journal_sanctionseu-oj-2b06937ee31b09005104481b70b79ec86158e681
Organization:nameBunyan Damascus Private JSCeu_fsfeu-fsf-eu-4958-53
Organization:nameBunyan Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4958-53
Organization:nameBunyan Damascus Private JSCbe_fod_sanctionseu-fsf-eu-4958-53
LegalEntity:nameBunyan Damascus Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13766
Organization:nameBunyan Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0272
LegalEntity:nameBunyan Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40142
LegalEntity:nameBUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrcw7gz
Organization:nameBunyan Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4958-53
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0272
Organization:notescoentreprise d’une valeur de 34,8 millions de dollars des États-Unis entre Damascus Cham Holding, Apex Development and Projects LLC et Tamayoz LLC. Du fait de sa participation à la construction de Marota City, un projet immobilier haut de gamme appuyé par l’ancien régime d’al-Assad, Bunyan Damascus Private Joint Stock Company soutient l’ancien régime d’al-Assad et/ou en tire avantage.frafr_tresor_gels_avoirfr-ga-1874
LegalEntity:notesA USD 34,8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the former al-Assad regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the former al-Assad regime.ch_seco_sanctionsch-seco-40142
LegalEntity:notes(also BUNYAN DAMASCUS)engus_sam_exclusionsusgsa-s4mrcw7gz
LegalEntity:notes(also BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrcwj0g
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0272
Organization:programIdEU-SYReu_fsfeu-fsf-eu-4958-53
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-40142
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4958-53
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1874
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13766
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/iFgOz0HBstiCweAPvRp9UxSOVLQenggb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-2b06937ee31b09005104481b70b79ec86158e681
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1874frafr_tresor_gels_avoirfr-ga-1874
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7gz
Organization:topicssanctionframc_fund_freezesmc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0g
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-13766
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1874
Organization:topicssanctioneu_fsfeu-fsf-eu-4958-53
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4958-53
LegalEntity:topicssanctionch_seco_sanctionsch-seco-40142
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0272
LegalEntity:uniqueEntityIdKJSRUXX9V365engus_sam_exclusionsusgsa-s4mrcwj0g
LegalEntity:uniqueEntityIdTJG8YHQ3TUZ8engus_sam_exclusionsusgsa-s4mrcw7gz
  • 1 - 86 of 86
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting