Lists of sanctions
18.189.195.48
28.04.2025 09:46:44

DAMASCUS CHAM FOR MANAGEMENT LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: DAMASCUS CHAM HOLDING COMPANY)
Date of publication 18.06.2020

Names (3)

Last name/Name DAMASCUS CHAM FOR MANAGEMENT LLC
Full name/Name DAMASCUS CHAM FOR MANAGEMENT LLC
Type Name
Last name/Name DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD.
Full name/Name DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD.
Type Alias
Quality Strong
Last name/Name DAMASCUS CHAM MANAGEMENT CO. LTD.
Full name/Name DAMASCUS CHAM MANAGEMENT CO. LTD.
Type Alias
Quality Strong

Addresses (1)

Street Marota City Eastern Villas, Mazeh
City Damascus
Country Syrian Arab Republic
Postal code 0
Full address Marota City Eastern Villas, Mazeh, Damascus, 096311, Syria

Identification documents (2)

Type Organization Established Date: 2018
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 28.04.2025. 09:16
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