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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY · Bunyan Damascus Private JSC · Bunyan Damascus Private Joint Stock Company · شركة بنيان دمشق المساهمة المغلفة الخاصة | [sources] | |||
| Other name | BUNYAN DAMASCUS · Bunyan Damascus · Bunyan Damascus Private JSC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Construction. Joint Venture. Private Joint Stock Company | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | TJG8YHQ3TUZ8 | [sources] | |||
| Sector | Construction of buildings · Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | TJG8YHQ3TUZ8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Damas · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · Damascus, Syrian Arab Republic · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A USD 34,8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syrian regime.
Une coentreprise d'une valeur de 34,8 millions de dollars des États-Unis entre Damascus Cham Holdings, Apex Development and Projects LLC et Tamayoz LLC. Du fait de sa participation à la construction de Marota City, un projet immobilier haut de gamme appuyé par le régime, Bunyan Damascus Private Joint Stock Company soutient le régime syrien et/ou en tire avantage
Adresse : SYRIE : Damas
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
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UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-40142 · eu-fsf-eu-4958-53 · mc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec · NK-R2oQd2Wk8jyntEKLCJ46JL · gb-hmt-13766 · ofac-29043 · fr-ga-1874 · usgsa-s4mrcw7gz · gb-fcdo-syr0272For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria | |
| Damascus | Syria | |
| Marota City, Eastern Villas, Mazeh, 096311 Damascus | Syria | |