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Al-Ammar LLC

Sanction-linked entity
TypeCompany[sources]
NameAl-Ammar LLC · شركة العمار[sources]
Other nameAL-AMAR ONE-PERSON LLC · شركة العَمَار[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
KeywordsBusiness and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryA limited liability company licensed to import and export all legally permitted materials. Sanctioned by the US. · الاستيراد والتصدير لكافة المواد المسموح بها قانوناً، فرضت عليها العقوبات الأمريكية[sources]
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Descriptions

أصدرت وزارة التجارة الداخلية وحماية المستهلك ، القرار رقم /28/، صادقت فيه على النظام الأساسي لـشركة العَمَار، ذات الشخص الواحد. ويحق للشركة : الاستيراد والتصدير لكافة المواد المسموح بها قانوناً. شريكة مؤسسة في شركة روافد دمشق المساهمة المغفلة الخاصة، بالجمهورية العربية السورية،تمتلك 39,633,885 حصة في الشركة، بنسبة 15.3%، قيمتها 3,963,388,500 ليرة سورية. فرضت عليها العقوبات الأمريكية

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

Al-Ammar LLC is a limited liability company licensed to import and export all legally permitted materials. The Ministry of Internal Trade and Consumer Protection issued Resolution No. 28, approving the articles of association of this one-person company. The company is licensed to : Import and export all legally permitted materials. It is also a founding partner in Rawafed Damascus Private JSC at 39,633,885 shares (15.3%) valued at 3,963,388,500 Syrian pounds. Al-Ammar LLC is sanctioned by the US.

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

Relationships

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 tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
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