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:addressEntityaddr-34578d81bc715667116340355128f0250dcc6374ch_seco_sanctionsch-seco-40142
LegalEntity:aliasBunyan Damascus Private JSCch_seco_sanctionsch-seco-40142
LegalEntity:countrysych_seco_sanctionsch-seco-40142
LegalEntity:createdAt2019-07-17ch_seco_sanctionsch-seco-40142
LegalEntity:idcba6aff3c684618c9884d4345f79f6fc2b14c58dch_seco_sanctionsch-seco-40142
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-40142
LegalEntity:nameBunyan Damascus Private Joint Stock Companych_seco_sanctionsch-seco-40142
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:programIdSECO-SYRIAch_seco_sanctionsch-seco-40142
LegalEntity:topicssanctionch_seco_sanctionsch-seco-40142
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