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Canonical ID: NK-hFcRetvLMVwWfKn8j9qdQs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Damascus Cham Holding Company | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
LegalEntity:alias | Damascus Cham Private Joint Stock Company | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
LegalEntity:createdAt | 2020-02-17 | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
LegalEntity:id | 664d874b913898c3660c911947c694751f2c256f | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
LegalEntity:id | de46f1421729df2dbdcc051aa47c3af20721a86c | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
LegalEntity:id | 9d5505c03e485c22790a5804af2dadaee3b9891b | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
LegalEntity:legalForm | Real Estate | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
LegalEntity:modifiedAt | 2025-04-25 | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
LegalEntity:name | Damascus Cham Holding | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
LegalEntity:notes | Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group, owned by | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-13823 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13823 | |||