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Islamic Company for Brokerage and Financial Services

Sanction-linked entity
TypeCompany[sources]
NameIslamic Company for Brokerage and Financial Services · شركة الإسلامية للوساطة والخدمات المالية[sources]
Other nameالشركة الإسلامية للوساطة والخدمات المالية[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
KeywordsPrivate sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryFinancial firm working in consulting, analysis and dissemination information related to securities. Owned to varying degrees by Syria International Islamic Bank, Ramak Group, Suleiman Maarouf and others. · تعمل في الاستشارات وتحليل ونشر المعلومات المتعلقة بالأوراق المالية. مملوكة بنسب متفاوتة من بنك سورية الدولي الإسلامي، مجموعة راماك، سليمان معروف وغيرهم.[sources]
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Descriptions

Islamic Company for Brokerage and Financial Services is a limited liability company. Its purpose is to provide financial advisory and analysis services, and publish information related to securities. It carries out brokerage work in securities for its own account and for other investors, with capital of 70 million Syrian pounds. Along with other partners such as Syria International Islamic Bank, Ramak Group, Suleiman Maarouf and others, the firm is owned by Qatari Islamic Holding Group (QSC) (Previously Islamic Financial Securities Company) at 4% stake.

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

محدودة المسؤولية، غايتها: تقديم الاستشارات وتحليل ونشر المعلومات المتعلقة بالأوراق المالية والقيام بأعمال الوساطة في الأوراق المالية لحسابه ولحساب الغير.رأسمالها: ٧٠ مليون ليرة. بجانب الشركاء الآخرين، تملك الشركة الاسلامية للأوراق المالية القطرية حصة ٤٪

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 tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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