Statements: MURUJ CHAM INVESTMENT AND TOURISM GROUP

Canonical ID: NK-kFgGmkhG7yKZx25dxkztKJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address1149 Main Street, Al-Saboura, Damascusengus_ofac_sdnofac-29270
Organization:addressEntityaddr-8a83a428d588aba03771b1d05df1da1c51c387d5engus_ofac_sdnofac-29270
Organization:aliasشركة مروج الشام الاستثمار و السياحةengus_ofac_sdnofac-29270
Organization:aliasMurooj Al-Cham Investment and Tourism Companyengus_ofac_sdnofac-29270
Organization:aliasMurooj al-Cham Investment and Tourism Groupengus_ofac_sdnofac-29270
Organization:countrysyengus_ofac_sdnofac-29270
Organization:ida2ef88843e3be340566a68a92d395007573c2966engus_ofac_sdnofac-29270
Organization:incorporationDate2015-06-23engus_ofac_sdnofac-29270
Organization:nameMuruj Cham Investment and Tourism Groupengus_ofac_sdnofac-29270
Organization:programIdUS-SYRengus_ofac_sdnofac-29270
Organization:sectorConstruction of buildingsengus_ofac_sdnofac-29270
Organization:sectorReal estate activities on a fee or contract basisengus_ofac_sdnofac-29270
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29270engus_ofac_sdnofac-29270
Organization:topicssanctionengus_ofac_sdnofac-29270
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