Canonical ID: NK-TnvJFhqqm3L7J8Hz3U6y9c
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | Building 32, Al Mughtaribeen Street, Dummar Province Expansion Square Area, P.O. Box 2849, DAMASCUS, Syria | permid | permid-5001130071 | ||||
LegalEntity:address | P.O. Box 2849 or 3378, Expansion Square, Island 19 - Building 32, Dummar Province, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12539 | ||||
LegalEntity:address | Dummar Province, Expansion Square, Island 19-Building 32, PO BOX: 2849 | eng | gb_hmt_sanctions | gb-hmt-12644 | |||
LegalEntity:address | Dummar Province, Expansion Square, Island 19-Building 32, PO BOX: 3378 | eng | gb_hmt_sanctions | gb-hmt-12644 | |||
Organization:address | P.O. Box: 2849 or 3378, Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2850-15 | ||||
Organization:address | Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus | eng | us_ofac_sdn | ofac-12867 | |||
Organization:address | Dummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascus | eng | us_ofac_sdn | ofac-12867 | |||
Organization:address | Todmar Project, Damascus | eng | us_ofac_sdn | ofac-12867 | |||
Organization:address | Dummar Province Expansion Square , Island 19, Building 32, PO Box 3378 or 2849 | jpn | jp_mof_sanctions | ja-mof-eab225d8229d549ca502a151340a1221e5256fd3 | |||
Organization:address | Dummar Province, Expansion Square, Island 19-Building 32, P.O. BOX: 2849, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0335 | |||
Organization:address | Dummar Province, Expansion Square, Island 19-Building 32, PO BOX:3378, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0335 | |||
Organization:address | P.O. Box: 2849 or 3378, Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2850-15 | ||||
Organization:address | Dummar Province, Expansion Square, Island 19- Building 32, Syrie PO Box 2849 | fra | fr_tresor_gels_avoir | fr-ga-2398 | |||
Organization:address | Dummar Province, Expansion Square, Island 19- Building 32, Syrie PO Box 3378 | fra | fr_tresor_gels_avoir | fr-ga-2398 | |||
LegalEntity:address | DUMMAR PROVINCE EXPANSION SQUARE, ISLAND 19, BUILDING 32 PO BOX 3378, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr3rctl |