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Bunyan Damascus Private Joint Stock Company

Sanctioned entity

Bunyan Damascus Private Joint Stock Company is subject to sanctions. See the individual program listings below.

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 Private JSC				[sources]
Incorporation date	2018-04-01 · 2018-04-30				[sources]
Legal form	Construction. Joint Venture. Private Joint Stock Company				[sources]
Country	Syria				[sources]
Sector	Construction of buildings · Real estate activities with own or leased property				[sources]
Status	not available				[sources]
Address	Damascus, Syria · Marota City, Eastern Villas, Mazeh, 096311 Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2019-07-17				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-19	First seen	2023-04-20

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Damas · Damascus	Syria
Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic	Syria
Marota City, Eastern Villas, Mazeh, 096311 Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2019-07-17	-
Ministry of Economy, Finance, and Recovery	(UE) 2019/85 du 21/01/2019 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

French Freezing of Assets6,267

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.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Source data IDs: fr-ga-1874 · gb-fcdo-syr0272 · gb-hmt-13766 · NK-R2oQd2Wk8jyntEKLCJ46JL · eu-fsf-eu-4958-53 · ch-seco-40142 · ofac-29043

For experts: raw data explorer

Factsheet Descriptions Data sources

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