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| 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 · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Private sector · Tourism and Entertainment Sector · قطاع السياحة والترفيه · قطاع خاص | [sources] | |||
| Registration number | not available | [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] | |||
| Unique Entity ID | WFU1VAJ2WMU3 | [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 | Last processed | First seen | |||
مدينة "غراند تاون" السياحية، وهو مشروع سياحي فاخر قرب مطار دمشق. مدرجة في قوائم العقوبات الأمريكية لارتباطها بنادر قلعي وخالد الزبيدي
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Airport Road, after the Fourth Bridge, Damascus | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Zubaidi and Qalei LLC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Ebla Hotel Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||