Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 |