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شركة أوليفيانا

Sanction-linked entity

شركة أوليفيانا is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	شركة أوليفيانا				[sources]
Other name	شركة أوليفيانا				[sources]
Incorporation date	2004-02-11				[sources]
Jurisdiction	not available				[sources]
Keywords	Agriculture and Food Sector · Private sector · قطاع الزراعة والغذاء · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Compilation, storage, transport, trade, export olive oil, and import all materials, fittings and agricultural supplies · تجميع وتخزين ونقل وتجارة وتصدير زيت الزيتون، واستيراد كافة المواد والتجهيزات ومستلزمات الزراعة				[sources]
Last change	2023-12-22	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

The Syrian Ministry of Economy and Trade, resolution 190, has ratified the Statute of Oliviana. The company is very compilation, storage, transport, trade, export olive oil, and import all materials, fittings, agriculture and production supplies

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

أصدرت وزارة الاقتصاد والتجارة السورية، القرار رقم /190/، صادقت فيه على النظام الأساسي لـشركة أوليفيانا. وغاية الشركة تجميع وتخزين ونقل وتجارة وتصدير زيت الزيتون، واستيراد كافة المواد والتجهيزات ومستلزمات الزراعة والإنتاج

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

Relationships

Linked from
Subject	Role	Start date	End date
Ramak Investment Group	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2011	-

Owners
Owner	Percentage held	Start date	End date
Ammar Al-Sharif	-	2004-02-11	-
Muhammad Abbas	-	2004-02-11	-

Data sources

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

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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