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Bunyan Al Sham

Sanction-linked entity

Bunyan Al Sham is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bunyan Al Sham · شركة بنيان دمشق				[sources]
Other name	BUNYAN DAMASCUS · BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY · شركة بنيان دمشق المساهمة المغلفة				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Construction and construction sector · Contracting and Real Estate Sector · Private sector · قطاع الإنشاءات والبناء · قطاع المقاولات والعقار · 1 more...				[sources]
Registration number	not available				[sources]
Summary	Contracting company placed on US and EU sanctions lists for its affiliation with Damascus Cham Holding. Works within the Marota City project. · مدرجة في قوائم العقوبات الأمريكية والأوروبية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Bunyan Al Sham is a contracting company placed on US and EU sanctions lists due to its affiliation with Damascus Cham Holding, which itself is under sanctions. Bunyan Al Sham is engaged in contracting works within the Marota City project.

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

مدرجة في قوائم العقوبات الأمريكية والأوروبية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي شملتها العقوبات البريطانية في 22/01/2019

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

Relationships

Linked from
Subject	Role	Start date	End date
TAMAYOZ LLC	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-
Apex Development and Projects LLC	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-