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Apex Development and Projects LLC

Sanctioned entity

Apex Development and Projects LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	APEX DEVELOPMENT AND PROJECTS LLC · Apex Development and Projects LLC · شركة القمة للتطویر والمشاریع · شركة القمة للتطویر والمشاریع المحدودة المسؤولیة				[sources]
Other name	AL 'QIMA DEVELOPMENT AND PROJECTS LLC · AL QIMA DEVELOPMENT AND PROJECTS LLC · APEX DEVELOPMENT AND PROJECTS LLC · Al 'Qima Development and Projects LLC · SUMMIT DEVELOPMENT AND PROJECTS LLC · 1 more...				[sources]
Incorporation date	2018-01-17				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Construction and construction sector · Contracting and Real Estate Sector · Private sector · قطاع الإنشاءات والبناء · قطاع المقاولات والعقار · 1 more...				[sources]
Registration number	`F6HLQFBJ71F7`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Summary	Real estate development company. 90% owned by Muhammad Nazir Ahmed Jamal al-Din. Placed on US sanctions lists. · مدرجة في قوائم العقوبات الأمريكية ويملكها محمد نذير أحمد جمال الدين بنسبة ٩٠٪				[sources]
Address	RURAL DAMASCUS, SYR · Rural Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Apex Development and Projects LLC (a.k.a. Summit Development and Projects LLC; Qimma) is a real estate development company that carries out development projects on owned or leased properties. Founded in 2018, the company is 90% owned by Muhammad Nazir Ahmed Jamal al-Din. Apex Development and Projects LLC is placed on US sanctions lists.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

مدرجة في قوائم العقوبات الأمريكية ويملكها محمد نذير أحمد جمال الدين بنسبة ٩٠٪

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Rural Damascus	Syria

Linked to
Object	Role	Start date	End date
Bunyan Al Sham	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: opensyr-node-3503 · ofac-29018 · usgsa-s4mrcw7gm

For experts: raw data explorer

Factsheet Descriptions Data sources

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