Bunyan Damascus Private Joint Stock Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | Une coentreprise d'une valeur de 34,8 millions de dollars des États-Unis entre Damascus Cham Holdings, Apex Development and Projects LLC et Tamayoz LLC. Du fait de sa participation à la construction d |
| - | coentreprise d’une valeur de 34,8 millions de dollars des États-Unis entre Damascus Cham Holding, Apex Development and Projects LLC et Tamayoz LLC. Du fait de sa participation à la construction de Mar |
| - | |
| - | (UK Sanctions List Ref):SYR0272 (UK Statement of Reasons):Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damascus Cham Holdings and Apex Development and Projec |
| - | (UK Sanctions List Ref):SYR0272 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damas |
| - | (UK Sanctions List Ref):SYR0272. (UK Statement of Reasons):Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damascus Cham Holdings and Apex Development and Proje |
| - | Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the r |
| - | (UK Sanctions List Ref):SYR0272. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | A USD 34.8 million joint venture between Damascus Cham Holding and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bun |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
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Frequently Asked Questions
1. Does Bunyan Damascus Private Joint Stock Company have any sanctions?
Yes, Bunyan Damascus Private Joint Stock Company is sanctioned by:
2. Can I receive AML sanctions alerts on Bunyan Damascus Private Joint Stock Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Bunyan Damascus Private Joint Stock Company:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |