Statements: Bunyan Damascus Private Joint Stock Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-4958-53
LegalEntity:addressDamascus, Syrian Arab Republicch_seco_sanctionsch-seco-40142
Organization:addressDamas : SYRIEframc_fund_freezesmc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec
Organization:addressDamascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0272
Organization:addressDamascus, Syriaenggb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
Organization:addressDamasfrafr_tresor_gels_avoirfr-ga-1874
LegalEntity:addressDamascusenggb_hmt_sanctionsgb-hmt-13766
Organization:addressDamascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-4958-53
LegalEntity:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-40142
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374be_fod_sanctionseu-fsf-eu-4958-53
LegalEntity:addressEntityaddr-f10112f8dd98fbe998e06809e59aaef235c04e2agb_hmt_sanctionsgb-hmt-13766
Organization:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374eu_fsfeu-fsf-eu-4958-53
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
LegalEntity:aliasBunyan Damascus Private JSCenggb_hmt_sanctionsgb-hmt-13766
Organization:aliasBunyan Damascus Private JSCfrafr_tresor_gels_avoirfr-ga-1874
Organization:countrysybe_fod_sanctionseu-fsf-eu-4958-53
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-13766
Organization:countrysyeu_fsfeu-fsf-eu-4958-53
LegalEntity:countrysych_seco_sanctionsch-seco-40142
Organization:countrysyfr_tresor_gels_avoirfr-ga-1874
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0272
LegalEntity:createdAt2019-01-22gb_hmt_sanctionsgb-hmt-13766
LegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40142
Organization:idc8888267bcdd51bf0a20c8633180d6b7b017bc2deu_fsfeu-fsf-eu-4958-53
Organization:ide1086cbf936dde926932339deb2093b3ebdedc5dgb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
Organization:idf0883376ba9d1c4a4d0a970b8ae6701a6aa6d371mc_fund_freezesmc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec
Organization:idacc1108f4e2c3819d13d6541c73b92c06c87f027fr_tresor_gels_avoirfr-ga-1874
Organization:idb672a2817a547eb823c19d93903e2808f78ad26abe_fod_sanctionseu-fsf-eu-4958-53
Organization:idfa6109128eacc11dd6f3477fb89204c26ba58d8bbe_fod_sanctionsbe-fod-8e00e9de6fc38763bf4e0b1d15940d3de4053fda
LegalEntity:idcba6aff3c684618c9884d4345f79f6fc2b14c58dch_seco_sanctionsch-seco-40142
LegalEntity:id52d6fc855e50680607563143a47cc46d24b2304dgb_hmt_sanctionsgb-hmt-13766
LegalEntity:id12d63a4267088d3ddbb288f5561f65bddfa67bcagb_hmt_sanctionsgb-hmt-13766
LegalEntity:idacbaa471d8e506762e9ff9702887180b75b1e0b7eu_journal_sanctionseu-oj-2b06937ee31b09005104481b70b79ec86158e681
Organization:id596d59830cf8bc4413800f4e8788420fe47cf715gb_fcdo_sanctionsgb-fcdo-syr0272
Organization:idd401eba88e46ebc7a43eb4e9e18127ebb6decaf3gb_fcdo_sanctionsgb-fcdo-syr0272
Organization:id4525ec07e11abdf2a7c6d2eefaa8f57ebd029490gb_fcdo_sanctionsgb-fcdo-syr0272
Organization:id68882447fbdc1c185a4765464afad904a0039129gb_fcdo_sanctionsgb-fcdo-syr0272
Organization:id58dde2d508d6fcc01fff676cae9049fde057e691gb_fcdo_sanctionsgb-fcdo-syr0272
Organization:id725bfd7bc27c13f4da8bdb8ff33b795f31a958dfgb_fcdo_sanctionsgb-fcdo-syr0272
Organization:id9590b65da07eefeedfc926848db531f11420f594gb_fcdo_sanctionsgb-fcdo-syr0272
LegalEntity:legalFormConstruction. Joint Venture. Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13766
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-13766
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-4958-53
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-40142
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-4958-53
Organization:nameBunyan Damascus Private Joint Stock Companybe_fod_sanctionseu-fsf-eu-4958-53
LegalEntity:nameBunyan Damascus Private Joint Stock Companyenggb_hmt_sanctionsgb-hmt-13766
Organization:nameBunyan Damascus Private Joint Stock Companyfrafr_tresor_gels_avoirfr-ga-1874
Organization:nameBUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANYenggb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
LegalEntity:nameBunyan Damascus Private Joint Stock Companyeu_journal_sanctionseu-oj-2b06937ee31b09005104481b70b79ec86158e681
Organization:nameBunyan Damascus Private Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0272
Organization:nameBunyan Damascus Private Joint Stock Companyframc_fund_freezesmc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec
Organization:nameBunyan Damascus Private Joint Stock Companyeu_fsfeu-fsf-eu-4958-53
Organization:nameBunyan Damascus Private JSCeu_fsfeu-fsf-eu-4958-53
Organization:nameBunyan Damascus Private Joint Stock Companybe_fod_sanctionsbe-fod-8e00e9de6fc38763bf4e0b1d15940d3de4053fda
Organization:nameBunyan Damascus Private JSCbe_fod_sanctionsbe-fod-8e00e9de6fc38763bf4e0b1d15940d3de4053fda
LegalEntity:nameBunyan Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40142
Organization:nameBunyan Damascus Private JSCbe_fod_sanctionseu-fsf-eu-4958-53
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
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
Organization:notes(Designation details: date of listing: 21.01.2019)be_fod_sanctionsbe-fod-8e00e9de6fc38763bf4e0b1d15940d3de4053fda
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:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13766
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0272
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-4958-53
Organization:programIdEU-SYReu_fsfeu-fsf-eu-4958-53
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-40142
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1874
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=1874fr_tresor_gels_avoirfr-ga-1874
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/iFgOz0HBstiCweAPvRp9UxSOVLQgb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-8e00e9de6fc38763bf4e0b1d15940d3de4053fda
Organization:summaryConstructionenggb_fcdo_sanctionsgb-fcdo-syr0272
Organization:summaryJoint Ventureenggb_fcdo_sanctionsgb-fcdo-syr0272
Organization:summaryPrivate Joint Stock Companyenggb_fcdo_sanctionsgb-fcdo-syr0272
LegalEntity:topicssanctionch_seco_sanctionsch-seco-40142
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0272
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13766
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-ifgoz0hbsticweapvrp9uxsovlq
Organization:topicssanctionmc_fund_freezesmc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec
Organization:topicssanctioneu_fsfeu-fsf-eu-4958-53
Organization:topicssanctionbe_fod_sanctionsbe-fod-8e00e9de6fc38763bf4e0b1d15940d3de4053fda
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-4958-53
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1874
Organization:weakAliasBunyan Damascus Private JSCenggb_fcdo_sanctionsgb-fcdo-syr0272
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