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Canonical ID: NK-ZqPokh9oSLSjB2iphDVgQd · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | coentreprise 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. | fra | fr_tresor_gels_avoir | fr-ga-1874 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-ifgoz0hbsticweapvrp9uxsovlq | |||
LegalEntity:notes | (also BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY) | eng | us_sam_exclusions | usgsa-s4mrcwj0g | |||
LegalEntity:notes | (also BUNYAN DAMASCUS) | eng | us_sam_exclusions | usgsa-s4mrcw7gz | |||
LegalEntity:notes | A 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_sanctions | ch-seco-40142 | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0272 | |||