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شركة قادر للاستثمار

Sanction-linked entity

شركة قادر للاستثمار is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	شركة قادر للاستثمار				[sources]
Other name	شركة قادر للاستثمار				[sources]
Incorporation date	2018-01-09				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Works in investing in all sectors of service, commercial, agricultural and tourism · تعمل في الاستثمار في كافة القطاعات الخدمية والتجارية والزراعية والسياحية				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

يحق للشركة الاستثمار في كافة القطاعات الخدمية والتجارية والزراعية والسياحية، واستيراد وتصدير كافة المواد المسموح بها، ودخول المناقصات والمزايدات، وتمثيل الشركات والوكالات المحلية والعربية والأجنبية، وتملك وبيع الحصص والأسهم في الشركات والمشاريع على اختلافها بما فيها المؤسسات المالية والمصارف وشركات التأمين

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

The company is entrusted to the investment in all sectors, commercial, agricultural, agricultural and tourism, import and export of all allowable materials, tenders and bids, and representation of companies and local and foreign agencies, owning and selling quotas and shares in companies and projects on their differences, including financial institutions, banks and insurance companies

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
Aman Holding	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2018-01-09	-

Owners
Owner	Percentage held	Start date	End date
Amer Foz	-	2018-01-09	-
Hosn Foz	-	2018-01-09	-
Samer Foz	-	2018-01-09	-

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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