Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bidaya Group · شركة مجموعة بداية | [sources] | |||
Other name | شركة خيتي القابضة · شركة خيتي المساهمة المغفلة القابضة الخاصة · شركة مجموعة بداية | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Business and Trade · Economics and Industry Sector · Private sector · قطاع الأعمال والتجارة · قطاع الاقتصاد والصناعة · | [sources] | |||
Registration number | not available | [sources] | |||
Summary | Multi-sector company that has the legal right to establish projects in Syria with an independent financial and administrative entity. Subject to US sanctions, its name was changed to Bidaya Group to evade sanctions. · يحق للشركة تأسيس مشاريع ذات كيان مالي واداري مستق تمارس فيه كافة النشاطات المسموح بها قانونا. مدرجة في قوائم العقوبات الأمريكية وتم تغيير اسمها لمجموعة بداية لتفادي العقوبات | [sources] | |||
Last change | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
AL-AMER FOR MANUFACTURE OF PLASTIC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
شركة بيتي الجديد | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
شركة الصقر للحوالات المالية | The owner of a partner · شركة تابعة · مالك شريك_شركة أم |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
شركة أرض الخيرات | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
عبد الرحمن خيتي | - | - |