Search OpenSanctions

Advanced

Petra Company

Sanction-linked entity
TypeCompany[sources]
NamePetra Company · شركة البتراء[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
KeywordsConstruction and construction sector · Contracting and Real Estate Sector · Private sector · قطاع الإنشاءات والبناء · قطاع المقاولات والعقار · 1 more...[sources]
Registration numbernot available[sources]
SummaryReal estate company owned by Rami Makhlouf. · شركة عقارية يملكها رامي مخلوف[sources]
Last changeLast processedFirst seen

Descriptions

Petra Company is a real estate company owned by Rami Makhlouf.

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

شركة عقارية يملكها رامي مخلوف، منشأة بقرار وزارة الاقتصاد والتجارة السورية، رقم /523/، صادقت فيه على النظام الأساسي للشركة . وغاية الشركة إقامة المشاريع العقارية والتجارية والخدمية والسياحية وإدارتها واستثمارها.

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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer