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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY · Bunyan Damascus Private JSC · Bunyan Damascus Private Joint Stock Company · شركة بنيان دمشق المساهمة المغلفة الخاصة | [sources] | |||
| Other name | BUNYAN DAMASCUS · Bunyan Damascus · Bunyan Damascus Private JSC | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Construction. Joint Venture. Private Joint Stock Company | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | TJG8YHQ3TUZ8 | [sources] | |||
| Sector | Construction of buildings · Real estate activities with own or leased property | [sources] | |||
| Unique Entity ID | TJG8YHQ3TUZ8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Damas · Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria · Damascus, Syrian Arab Republic · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A USD 34,8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and/or benefits from the Syrian regime.
Une coentreprise d'une valeur de 34,8 millions de dollars des États-Unis entre Damascus Cham Holdings, Apex Development and Projects LLC et Tamayoz LLC. Du fait de sa participation à la construction de Marota City, un projet immobilier haut de gamme appuyé par le régime, Bunyan Damascus Private Joint Stock Company soutient le régime syrien et/ou en tire avantage
Adresse : SYRIE : Damas
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A list of entities subject to fund and economic resource freezing procedures
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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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gb-hmt-13766 · mc-freezes-c89d997c3855753fdad3ec3dbd122f2c5580a4ec · gb-fcdo-syr0272 · ofac-29043 · usgsa-s4mrcw7gz · fr-ga-1874 · ch-seco-40142 · eu-fsf-eu-4958-53 · NK-R2oQd2Wk8jyntEKLCJ46JLFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| Marota City, Eastern Villas, Mazeh, 096311 Damascus | Syria | |
| Damascus | Syria | |
| Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria | |