Search OpenSanctions

Advanced

شركة زبيدي قلعي Z.K

Sanction-linked entity
TypeCompany[sources]
Nameشركة زبيدي قلعي Z.K[sources]
Other nameشركة زبيدي قلعي Z.K[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsConstruction and construction sector · Contracting and Real Estate Sector · Private sector · Tourism and Entertainment Sector · قطاع الإنشاءات والبناء · 3 more...[sources]
Registration numbernot available[sources]
SummaryWorks in investment in service, commercial, agricultural and tourism sectors. · تعمل في الاستثمار في القطاعات الخدمية والتجارية والزراعية والسياحية.[sources]
Last changeLast processedFirst seen

Descriptions

منشاة بقرار وزارة التجارة الداخلية وحماية المستهلك رقم 880، ويحق للشركة: إدارة، وتملك، واستثمار كافة المشاريع الاستثمارية، والمولات، والأسواق، والمراكز، والمجمعات التجارية، والترفيهية والمجالات الزراعية، والسياحية.

Syrian Observatory of Political and Economic Networks non-official source,

Tribulation by the decision of the Ministry of Internal Trade and Consumer Protection No. 880, and the company is entitled to the company: management, owning, investing all investment projects, malls, markets, centers, commercial complexes, entertainment and agricultural and tourism.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

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 tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer