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Iloma Investment Private JSC

Sanctioned entity

Iloma Investment Private JSC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Eloma · Iloma Investment Private JSC				[sources]
Other name	Eloma				[sources]
Incorporation date	2023				[sources]
Legal form	not available				[sources]
Jurisdiction	Syria				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	Damas, Syrie				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-23	Last processed	2024-10-29	First seen	2024-01-22

Descriptions

a front for the Assad family. Place of registration: Damascus, Syria; Date of registration: 2023; Principal place of business: Damascus, Syria

— Belgian Financial Sanctions, 2024-03-28

Principal place of business: Damascus, Syria

— Swiss SECO Sanctions/Embargoes, 2024-02-02

Place of registration: Damascus, Syria

— Swiss SECO Sanctions/Embargoes, 2024-02-02

Iloma Investment Private JSC has been established at the beginning of 2023 to take over almost half of the ownership of Damascus airport. Iloma is a front for the Assad family and part of the regime’s efforts to personally gain from manipulation of the economy. Therefore, Iloma is supporting and benefiting from the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

a front for the Assad family. Place of registration: Damascus, Syria; Date of registration: 2023; Principal place of business: Damascus, Syria

— EU Financial Sanctions Files (FSF), 2024-03-28

L’entreprise Iloma Investment Private JSC a été créée début 2023 afin d’acquérir la propriété de près de la moitié de l’aéroport de Damas. Iloma sert de façade à la famille Assad et s’inscrit dans le cadre des efforts déployés par le régime pour tirer personnellement profit de la manipulation de l’économie. À ce titre, Iloma soutient le régime syrien et en tire avantage.

— French National Asset Freezing System, 2024-01-22

Lieu d’enregistrement: Damas, Syrie. Date d’enregistrement: 2023. Principal établissement: Damas, Syrie.

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2024-02-02	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-01-22	-
Federal Public Service Finance	SYR	2024-01-22	-

Data sources

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,119

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

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: fr-ga-7122 · ch-seco-71134 · eu-fsf-eu-11107-24 · mc-freezes-1174e59a653309ed4eba69fa99c8721da69d5c46

For experts: raw data explorer

Factsheet Descriptions Data sources

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