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DAMASCUS CHAM FOR MANAGEMENT LLC

Sanctioned entity

DAMASCUS CHAM FOR MANAGEMENT LLC is subject to sanctions. See the individual program listings below.

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	2018				[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	`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]
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	2024-09-10	Last processed	2024-10-21	First seen	2023-02-01

Descriptions

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.

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

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

Relationships

Address
Full address	Country
Marota City, Eastern Villas, Mazeh, 096311 Damascus	Syria

Linked from
Subject	Role	Start date	End date
Damascus Cham Holding Company	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2018	-

Owners
Owner	Percentage held	Start date	End date
Damascus Cham Holding Company	-	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

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 SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-29042 · opensyr-node-3509 · usgsa-s4mrcw7gy

For experts: raw data explorer

Factsheet Descriptions Data sources

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