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MURUJ CHAM INVESTMENT AND TOURISM GROUP

Sanctioned entity

MURUJ CHAM INVESTMENT AND TOURISM GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MURUJ CHAM INVESTMENT AND TOURISM GROUP · Muruj Cham Investment and Tourism Group				[sources]
Other name	MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY · MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP · Murooj Al-Cham Investment and Tourism Company · Murooj al-Cham Investment and Tourism Group · شركة مروج الشام الاستثمار و السياحة				[sources]
Incorporation date	2015-06-23				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`Y176FR7VGQJ7`				[sources]
Sector	Construction of buildings · Real estate activities on a fee or contract basis				[sources]
Status	not available				[sources]
Address	1149 MAIN STREET, AL-SABOURA, DAMASCUS, SYR · 1149 Main Street, Al-Saboura, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
1149 Main Street, Al-Saboura, Damascus	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-07-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mrd799l · ofac-29270

For experts: raw data explorer

Factsheet Data sources

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