Statements: YALBUGHA COMPLEX

Canonical ID: NK-gDLQ7hnDzgxf5BR4tcz2FD · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrd799j
Company:aliasYALBUGHA REAL ESTATE COMPOUNDengsy_obsalytics_opensyropensyr-node-3501
Company:aliasYALBUGHA COMPLEXengsy_obsalytics_opensyropensyr-node-3501
Company:aliasYALBAGHA COMPLEXengsy_obsalytics_opensyropensyr-node-3501
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrd799j
Company:countrysyengsy_obsalytics_opensyropensyr-node-3501
LegalEntity:createdAt2020-07-29engus_sam_exclusionsusgsa-s4mrd799j
LegalEntity:createdAt2020-07-29engus_sam_exclusionsusgsa-s4mrd7bcm
LegalEntity:createdAt2020-07-29engus_sam_exclusionsusgsa-s4mrd7bcn
LegalEntity:ida1b94b76df36a89f214565f0276c97589921d6d7engus_sam_exclusionsusgsa-s4mrd7bcn
LegalEntity:id10fa54d7ee45908c0b615457761207b895c61e3cengus_sam_exclusionsusgsa-s4mrd799j
Company:id169ea51ef260a6261ea28b16a86d482ff43705e5sy_obsalytics_opensyropensyr-node-3501
LegalEntity:id9680c223790a86afea9627911810f0c2d728838eengus_sam_exclusionsusgsa-s4mrd7bcm
Company:keywordsقطاع السياحة والترفيهsy_obsalytics_opensyropensyr-node-3501
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3501
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3501
Company:keywordsTourism and Entertainment Sectorsy_obsalytics_opensyropensyr-node-3501
Company:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3501
Company:nameمجمع يلبغاarasy_obsalytics_opensyropensyr-node-3501
Company:nameYalbugha Real Estate Complexengsy_obsalytics_opensyropensyr-node-3501
LegalEntity:nameYALBAGHA COMPLEXengus_sam_exclusionsusgsa-s4mrd799j
LegalEntity:nameYALBUGHA COMPLEXengus_sam_exclusionsusgsa-s4mrd7bcn
LegalEntity:nameYALBUGHA REAL ESTATE COMPOUNDengus_sam_exclusionsusgsa-s4mrd7bcm
LegalEntity:notes(also YALBUGHA REAL ESTATE COMPOUND, YALBUGHA COMPLEX)engus_sam_exclusionsusgsa-s4mrd799j
Company:notesحصلت شركة "نقطة تقاطع" التي يمتلكها رجل الأعمال السوري، وسيم قطان، على عقد استثمار مجمع يلبغا. فرضت على المجمع عقوبات أمريكيةarasy_obsalytics_opensyropensyr-node-3501
LegalEntity:notes(also YALBAGHA COMPLEX)engus_sam_exclusionsusgsa-s4mrd7bcn
Company:notesThe Yalbugha Real Estate Complex is a real estate complex in central Damascus invested by the company Intersection LLC, which is owned by Syrian businessman Waseem Kattan (a.k.a Wassim al-Qattan). Yalbugha Complex is subject to US sanctions.engsy_obsalytics_opensyropensyr-node-3501
LegalEntity:notes(also YALBAGHA COMPLEX)engus_sam_exclusionsusgsa-s4mrd7bcm
Company:summaryحصلت شركة "نقطة تقاطع" التي يمتلكها رجل الأعمال السوري، وسيم قطان، على عقد استثمار مجمع يلبغا. فرضت على المجمع عقوبات أمريكيةarasy_obsalytics_opensyropensyr-node-3501
Company:summaryReal estate complex in central Damascus invested by Intersection LLC, owned by Waseem Kattan. Under US sanctions.engsy_obsalytics_opensyropensyr-node-3501
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrd799j
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrd7bcm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrd7bcn
LegalEntity:uniqueEntityIdC1QHSLCZ8E49engus_sam_exclusionsusgsa-s4mrd7bcn
LegalEntity:uniqueEntityIdK9HJEHQUE3F5engus_sam_exclusionsusgsa-s4mrd7bcm
LegalEntity:uniqueEntityIdLMDZJM2CWC22engus_sam_exclusionsusgsa-s4mrd799j
  • 1 - 36 of 36
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting