| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MILIHOUSE · Military Housing Establishment · Military Housing Establishment (MILIHOUSE · ミリタリー・ハウジング・エスタブリッシュメント | [sources] | |||
| Other name | Milihouse | [sources] | |||
| Legal form | Partially owned by Riyad Chaliche (member of Assad family). Partially state-owned | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963112226571 · +963115811248 · +963-11-223-2600/1/2 · +963-11-581、 | [sources] | |||
| Unique Entity ID | M86AABN7ELY9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Adra, Damascus, P.O. Box 4582 · Homs Highway, Adra, Damascus, Syria · MILI HOUSE, ADRA ROAD, DAMASCUS, SYR · Mili House Damascus Syria | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Military Housing Establishment is a public works company controlled by the Syrian Ministry of Defence.
Public works company controlled by Riyad Shalish and Ministry of Defence; provides funding to the former al-Assad regime.
Société de travaux publics sous le contrôle de Riyad Shalish et du ministère de la défense; source de financement pour l’ancien régime d’al-Assad.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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 · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
tw-shtc-c2c44a2eb54d9e9290a72e1072e0d6c650eb0a73 · ca-sema-b98f892f903c06fd287d6319fd70b1cab20ba36a · ofac-13001 · ch-seco-12357 · gb-fcdo-syr0315 · eu-oj-184879b6a9261a70905c33787ead536019b64281 · ca-sema-1-13-sy-military-housing-establishment-milihouse · gb-coh-obzh-yqhyjjwba3no296ezzvlkm · opensyr-node-414 · usgsa-s4mr3rlpp · NK-9wxhQoh8JKppqea7C3trAV · ca-sema-syria-1-13 · gb-hmt-12011 · ja-mof-5bce99790fd5555e6fe5df70cbcfbf33c49bad08 · au-dfat-2272-military-housing-establishment · eu-fsf-eu-2784-10 · mc-freezes-e7203b83390f99997b5a143121f8d947cf3148d0 · fr-ga-2235For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Homs Highway, Adra, Damascus, Syria | - | |
| Adra, Damascus, P.O. Box 4582 | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Riyad Chaliche Disqualified · Sanctioned entity | related-to | - | - | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(団体) | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |