Statements: Military Housing Establishment

Canonical ID: NK-iTQZvRDHtn7K4uKKQKtjBG · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMili House Damascus Syriatw_shtctw-shtc-c2c44a2eb54d9e9290a72e1072e0d6c650eb0a73
LegalEntity:addressHoms Highway, Adra, Damascus, Syriaau_dfat_sanctionsau-dfat-2272-military-housing-establishment
LegalEntity:addressMILI HOUSE, ADRA ROAD, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3rlpp
Organization:addressAdra, Damascus, P.O. Box 4582jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
LegalEntity:addressEntityaddr-eee4d39ddbc89aefc5d1952a5d1e2e4d1b298352au_dfat_sanctionsau-dfat-2272-military-housing-establishment
Organization:addressEntityaddr-a028ec29bfb3b40e0bda5aeb1daed75eb245c4c6jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
Organization:aliasMILIHOUSEframc_fund_freezesmc-freezes-e7203b83390f99997b5a143121f8d947cf3148d0
Organization:aliasMILIHOUSEfrafr_tresor_gels_avoirfr-ga-2235
Organization:aliasMilihouseenggb_fcdo_sanctionsgb-fcdo-syr0315
LegalEntity:aliasMILIHOUSEch_seco_sanctionsch-seco-12357
LegalEntity:aliasMilihouseenggb_hmt_sanctionsgb-hmt-12011
LegalEntity:aliasMILIHOUSEau_dfat_sanctionsau-dfat-2272-military-housing-establishment
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rlpp
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a
LegalEntity:countrysytw_shtctw-shtc-c2c44a2eb54d9e9290a72e1072e0d6c650eb0a73
LegalEntity:createdAt2011-12-01engus_sam_exclusionsusgsa-s4mr3rlpp
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2272-military-housing-establishment
LegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12357
LegalEntity:createdAt2011-06-24enggb_hmt_sanctionsgb-hmt-12011
Organization:id934bbf159eda6a095f2561821f5019bbf624e486framc_fund_freezesmc-freezes-e7203b83390f99997b5a143121f8d947cf3148d0
LegalEntity:idb14c7fc17634060bfa8b482f8227b1a9e72b8616ch_seco_sanctionsch-seco-12357
LegalEntity:id51482d6b7f99ff91b51cba3bdeb78b1dc73f2a30engus_sam_exclusionsusgsa-s4mr3rlpp
Organization:id9c70d28a9ca09d0cda3b809a7130c91f3b7f2339be_fod_sanctionseu-fsf-eu-2784-10
Organization:idcab924507045030ea17a535de0ec5aeccdb46ae9frafr_tresor_gels_avoirfr-ga-2235
Organization:id569ee8ec5175915bc1534432699690eb6d55bfaejpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
LegalEntity:idb8fcf0b232f65b5381ce201677825d9debf06146tw_shtctw-shtc-c2c44a2eb54d9e9290a72e1072e0d6c650eb0a73
LegalEntity:id0dbea109ef892df8d22edebd3523cbcf0c1e0dabeu_journal_sanctionseu-oj-184879b6a9261a70905c33787ead536019b64281
LegalEntity:idb0bc0d47870b74357544f688b62739bedac0db91ca_dfatd_sema_sanctionsca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a
LegalEntity:idfcad33d7a9bf2b897966fc9fc138483a13b5b172enggb_hmt_sanctionsgb-hmt-12011
LegalEntity:idd9ce0efa64fd11898fb93e48779b7328de2de834au_dfat_sanctionsau-dfat-2272-military-housing-establishment
LegalEntity:id02ab46676c88d52d8111d0f94fd35881d23f3059enggb_hmt_sanctionsgb-hmt-12011
Organization:idc2b479a79dfde1ceda940fd84c891667fd89cd5ceu_fsfeu-fsf-eu-2784-10
Organization:idfabdf190d9c3bbccded1527d6b1be521ff879704enggb_fcdo_sanctionsgb-fcdo-syr0315
Organization:ida5369524adcfb4ccdf93dc7a7cb75fe7c512281aenggb_coh_disqualifiedgb-coh-obzh-yqhyjjwba3no296ezzvlkm
LegalEntity:legalFormPartially owned by Riyad Chaliche (member of Assad family). Partially state-ownedenggb_hmt_sanctionsgb-hmt-12011
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-12357
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2784-10
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12011
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2784-10
LegalEntity:nameMilitary Housing Establishment (MILIHOUSEca_dfatd_sema_sanctionsca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a
Organization:nameMilitary Housing Establishmentframc_fund_freezesmc-freezes-e7203b83390f99997b5a143121f8d947cf3148d0
LegalEntity:nameMilitary Housing Establishmentau_dfat_sanctionsau-dfat-2272-military-housing-establishment
LegalEntity:nameMilitary Housing Establishmentch_seco_sanctionsch-seco-12357
LegalEntity:nameMilitary Housing Establishmentenggb_hmt_sanctionsgb-hmt-12011
Organization:nameMilitary Housing Establishmentbe_fod_sanctionseu-fsf-eu-2784-10
Organization:nameMILIHOUSEbe_fod_sanctionseu-fsf-eu-2784-10
LegalEntity:nameMilitary Housing Establishmenteu_journal_sanctionseu-oj-184879b6a9261a70905c33787ead536019b64281
LegalEntity:nameMILITARY HOUSING ESTABLISHMENTengus_sam_exclusionsusgsa-s4mr3rlpp
Organization:nameMilitary Housing Establishmentenggb_coh_disqualifiedgb-coh-obzh-yqhyjjwba3no296ezzvlkm
Organization:nameMilitary Housing Establishmentengjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
Organization:nameミリタリー・ハウジング・エスタブリッシュメントjpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
Organization:nameMilitary Housing Establishmentenggb_fcdo_sanctionsgb-fcdo-syr0315
LegalEntity:nameMILITARY HOUSING ESTABLISHMENTtw_shtctw-shtc-c2c44a2eb54d9e9290a72e1072e0d6c650eb0a73
Organization:nameMILIHOUSEeu_fsfeu-fsf-eu-2784-10
Organization:nameMilitary Housing Establishmenteu_fsfeu-fsf-eu-2784-10
Organization:nameMilitary Housing Establishmentfrafr_tresor_gels_avoirfr-ga-2235
LegalEntity:notesMilitary Housing Establishment is a public works company controlled by the Syrian Ministry of Defence.au_dfat_sanctionsau-dfat-2272-military-housing-establishment
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-obzh-yqhyjjwba3no296ezzvlkm
LegalEntity:notesPublic works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the former al-Assad regime.ch_seco_sanctionsch-seco-12357
Organization:notesSociété de travaux publics sous le contrôle de Riyad Shalish et du ministère de la défense; source de financement pour l’ancien régime d’al-Assad.frafr_tresor_gels_avoirfr-ga-2235
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0315
Organization:phone＋963－11－223－2600/1/2jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
Organization:phone＋963－11－581、jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
Organization:phone+963115811248jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
Organization:phone+963112226571jpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12011
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2784-10
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12357
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2272-military-housing-establishment
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0315
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2784-10
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2235
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2235frafr_tresor_gels_avoirfr-ga-2235
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/oBZh_yqhYJJwba3NO296EZZvlkMenggb_coh_disqualifiedgb-coh-obzh-yqhyjjwba3no296ezzvlkm
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-184879b6a9261a70905c33787ead536019b64281
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-obzh-yqhyjjwba3no296ezzvlkm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rlpp
Organization:topicssanctionframc_fund_freezesmc-freezes-e7203b83390f99997b5a143121f8d947cf3148d0
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2784-10
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12011
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08
LegalEntity:topicsexport.controltw_shtctw-shtc-c2c44a2eb54d9e9290a72e1072e0d6c650eb0a73
LegalEntity:topicssanctionch_seco_sanctionsch-seco-12357
Organization:topicssanctioneu_fsfeu-fsf-eu-2784-10
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2235
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2272-military-housing-establishment
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0315
LegalEntity:uniqueEntityIdM86AABN7ELY9engus_sam_exclusionsusgsa-s4mr3rlpp
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