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Art House Gmbh

Sanction-linked entity
TypeCompany[sources]
NameART HOUSE GMBH · Art House Gmbh[sources]
Other nameART HOUSE[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryAustria[sources]
KeywordsMedia and Art Sector · Private sector · قطاع الإعلام والفن · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryAustria-based company under US sanctions over its affiliation with Castle Holding Company owned or controlled by Nader Kalai. · مدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة كاسل انفستمنت المعاقبة أيضا[sources]
Last changeLast processedFirst seen

Descriptions

مدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة كاسل انفستمنت المعاقبة أيضا

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

Art House Gmbh is an Austria-based company placed on US sanctions lists due to its affiliation with Castle Holding which is owned or controlled by Nader Kalai and subject to US sanctions.

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 tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer