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Bunyan Al Sham

Sanction-linked entity
Bunyan Al Sham is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBunyan Al Sham · شركة بنيان دمشق[sources]
Other nameBUNYAN DAMASCUS · BUNYAN DAMASCUS PRIVATE JOINT STOCK COMPANY · شركة بنيان دمشق المساهمة المغلفة[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsConstruction and construction sector · Contracting and Real Estate Sector · Private sector · قطاع الإنشاءات والبناء · قطاع المقاولات والعقار · 1 more...[sources]
Registration numbernot available[sources]
SummaryContracting company placed on US and EU sanctions lists for its affiliation with Damascus Cham Holding. Works within the Marota City project. · مدرجة في قوائم العقوبات الأمريكية والأوروبية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي[sources]
Last changeLast processedFirst seen

Descriptions

Bunyan Al Sham is a contracting company placed on US and EU sanctions lists due to its affiliation with Damascus Cham Holding, which itself is under sanctions. Bunyan Al Sham is engaged in contracting works within the Marota City project.

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

مدرجة في قوائم العقوبات الأمريكية والأوروبية لارتباطها بشركة دمشق الشام القابضة المعاقبة بدورها. تعمل ضمن مشروع ماروتا سيتي شملتها العقوبات البريطانية في 22/01/2019

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 tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer