Developers Private Joint Stock Company

Sanctioned

Last update: 02/06/2020

Company name: Developers Private Joint Stock Company

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	EU.4960.30
-	Developers Private Joint Stock Company is a USD 17,7 million joint venture between Damascus Cham Holdings and Exceed Development and Investment. Through its participation in the regime-backed luxury d

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Frequently Asked Questions

1. Does Developers Private Joint Stock Company have any sanctions?

Yes, Developers Private Joint Stock Company is sanctioned by:

2. Can I receive AML sanctions alerts on Developers 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 Developers Private Joint Stock Company:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.