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Corniche Tourism

Sanction-linked entity

Corniche Tourism is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Corniche Tourism · شركة الكورنيش السياحية				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Keywords	Construction and construction sector · Contracting and Real Estate Sector · Private sector · Tourism and Entertainment Sector · قطاع الإنشاءات والبناء · 3 more...				[sources]
Registration number	not available				[sources]
Summary	Company operating in the tourism sector owned by Rami Makhlouf (through Al Mashreq Fund and Ramak), along with his sister Kinda Makhlouf and his brother-in-law, Qassura Walid Othman. · شركة تعمل في القطاع السياحي يملكها رامي مخلوف (عبر صندوق المشرق وراماك) وشقيقته كندة مخلوف وشقيق زوجته قسورة وليد عثمان				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2023-02-01

Descriptions

لإقامة المشاريع التجارية والخدمية. شركة تعمل في القطاع السياحي يملكها رامي مخلوف (عبر صندوق المشرق وراماك) وشقيقته كندة مخلوف وشقيق زوجته قسورة وليد عثمان

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

Corniche Tourism is a company operating in the tourism sector and establishing commercial and service projects. The company is owned by Rami Makhlouf (through Al Mashreq Fund and Ramak), along with his sister Kinda Makhlouf and his brother-in-law Qassura Walid Othman.

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

Relationships

Linked to
Object	Role	Start date	End date
Mashreq Investment Fund	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2006	-
Ramak Investment Group	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2011	-

Owners
Owner	Percentage held	Start date	End date
كندة مخلوف Close Associate	-	2006	-
Rami Makhlouf Sanctioned entity	-	2006	-
قسورة عثمان Close Associate	-	2006	-