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Grand Town Tourist City

Sanctioned entity

Grand Town Tourist City is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRAND TOWN TOURIST CITY · Grand Town · Grand Town Tourist City · غراند تاون المدينة السياحة · مدينة غراند تاون				[sources]
Other name	GRAND TOWN · GRAND TOWN TOURISM PROJECT · GRAND TOWN TOURIST CITY · Grand Town · Grand Town Tourism Project · 4 more...				[sources]
Incorporation date	2017				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Private sector · Tourism and Entertainment Sector · قطاع السياحة والترفيه · قطاع خاص				[sources]
Registration number	`WFU1VAJ2WMU3`				[sources]
Sector	Real estate activities on a fee or contract basis				[sources]
Summary	A luxury tourism project near Damascus Airport. Placed on US sanctions lists due to its association with Nader Kalai and Khaled Zubaidi. · مدينة "غراند تاون" السياحية، وهو مشروع سياحي فاخر قرب مطار دمشق. مدرجة في قوائم العقوبات الأمريكية لارتباطها بنادر قلعي وخالد الزبيدي				[sources]
Website	www.facebook.com				[sources]
Address	AIRPORT ROAD, AFTER THE FOURTH BRIDGE, DAMASCUS, SYR · Airport Road, after the Fourth Bridge, 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

Grand Town tourist city is a luxury tourism project near Damascus International Airport. It is placed on US sanctions lists due to its affiliation with Nader Kalai and Khaled Zubaidi.

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

مدينة "غراند تاون" السياحية، وهو مشروع سياحي فاخر قرب مطار دمشق. مدرجة في قوائم العقوبات الأمريكية لارتباطها بنادر قلعي وخالد الزبيدي

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

Relationships

Address
Full address	Country
Airport Road, after the Fourth Bridge, Damascus	Syria

Linked from
Subject	Role	Start date	End date
Zubaidi and Qalei LLC	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2017	-
Ebla Hotel	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2017	-

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

Data sources

US SAM Procurement Exclusions119,130

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: opensyr-node-3511 · ofac-29020 · usgsa-s4mrcw7gp

For experts: raw data explorer

Factsheet Descriptions Data sources

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