Damascus Cham Private Joint Stock Company
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| - | Damascus Cham Holding Company a été créée par le régime comme l'émanation du gouvernorat de Damas pour les investissements, chargée de gérer les biens du gouvernorat de Damas et de réaliser le projet |
| - | Secteur d’activité: promotion immobilière - Nom du directeur/direction: Adel Anwar al-Olabi, président du conseil d’administration et gouverneur de Damas (désigné par le Conseil) - Bénéficiaire effect |
| - | |
| - | 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 |
| - | Established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Marota City project, a luxurious real |
| - | (UK Sanctions List Ref):SYR0358 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Public-owned company under private law. Names of Director(s)/Management: Adel Anwar |
| - | (UK Sanctions List Ref):SYR0358 Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate benef |
| - | (UK Sanctions List Ref):SYR0358. Public-owned company under private law.Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate bene |
| - | Damascus Cham Holding Company was established by the regime as the investment arm of the Governorate of Damascus in order to manage the properties of the Governorate of Damascus and implement the Maro |
| - | |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Type of entity: public-owned company under private law Business sector: real estate development Name of Dire |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Type of entity: public-owned company under private law Business sector: real estate developme |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Type of entity: public-owned company under private law Business sector: real estate development Name of Director/M |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Type of entity: public-owned company under private law Business sector: real estate development Name of Dire |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Type of entity: public-owned company under private law Business sector: real estate development Name of D |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: public-owned company under private law Business sector: real estate development Name of Director/Manag |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Type of entity: public-owned company under private law Business sector: real estate development Name of D |
| - | Type of entity: Public-owned company under private law Business sector: Real estate development Name of Director/Management: Adel Anwar AL-OLABI, vice chairman of the Board of Directors and governor o |
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Preguntas frecuentes
1. ¿Tiene Damascus Cham Private Joint Stock Company sanciones internacionales?
Sí, Damascus Cham Private Joint Stock Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Damascus Cham Private Joint Stock Company?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Damascus Cham Private Joint Stock Company:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |