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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Eloma | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:createdAt | 2024-02-02 | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:id | c5b66f4765a49444a79eabadb202e148d37735b3 | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:incorporationDate | 2023 | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:name | Iloma Investment Private JSC | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:notes | Iloma Investment Private JSC has been established at the beginning of 2023 to take over almost half of the ownership of Damascus airport. Iloma is a front for the Assad family and part of the former al-Assad regime’s efforts to personally gain from manipulation of the economy. Therefore, Iloma is supporting and benefiting from the former al-Assad regime. | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:notes | Place of registration: Damascus, Syria | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:notes | Principal place of business: Damascus, Syria | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-71134 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-71134 | ||||