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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAMASCUS CHAM FOR MANAGEMENT LLC · Damascus Cham Management · Damascus Cham for Management LLC · دمشق الشام الادارة · شركة دمشق الشام للإدارة | [sources] | |||
| Other name | DAMASCUS CHAM FOR MANAGEMENT LLC · DAMASCUS CHAM MANAGEMENT CO. LTD. · DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD. · Damascus Cham Management Co. Ltd. · Damascus Cham Management One-Person Co. Ltd. | [sources] | |||
| Incorporation date | [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 · | [sources] | |||
| Registration number | ME7NKPLY25D3 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Summary | A company placed on US sanctions lists for its association with Damascus Cham Holding, itself subject to US 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] | |||
| Unique Entity ID | ME7NKPLY25D3 | [sources] | |||
| Address | MAROTA CITY, EASTERN VILLAS, MAZEH, 096311 DAMASCUS, SYR · Marota City, Eastern Villas, Mazeh, 096311 Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Damascus Cham Management is a Syrian company placed on US sanctions lists due to its association with Damascus Cham Holding, which itself is sanctioned by the US. The company works within the Marota City project.
مدرجة في قوائم العقوبات الأمريكية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Marota City, Eastern Villas, Mazeh, 096311 Damascus | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Damascus Cham Holding Company Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Damascus Cham Holding Company Sanctioned entity | - | - | - | |