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TAMAYOZ LLC

Sanctioned entity

TAMAYOZ LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAMAYOZ LLC · Tamayoz LLC · شركة تميز · شركة تميز المحدودة المسؤولية				[sources]
Other name	EXCELLENCE LIMITED LIABILITY COMPANY · Excellence Limited Liability Company · TAMAYOZ LLC · شركة تميز المحدودة المسؤولية				[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	`CZAECKU49LA8`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Summary	Syrian company placed on US sanctions lists for its association with Damascus Cham Holding, itself subject to sanctions. Works within the Marota City project. · مدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

مدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي

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

Tamayoz LLC (a.k.a Excellence LLC) is a Syrian contracting company placed on US sanctions lists due to its affiliation with Damascus Cham Holding, itself subject to US sanctions. The company works within the Marota City project.

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

Relationships

Address
Full address	Country
Damascus	Syria

Linked to
Object	Role	Start date	End date
Bunyan Al Sham	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Source data IDs: opensyr-node-3507 · usgsa-s4mrcw7h3 · ofac-29047

For experts: raw data explorer

Factsheet Descriptions Data sources

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