Lists of sanctions
3.149.255.208
15.11.2024 23:17:26

DAMASCUS CHAM HOLDING COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Date of publication 18.06.2020

Names (3)

Last name/Name DAMASCUS CHAM HOLDING COMPANY
Full name/Name DAMASCUS CHAM HOLDING COMPANY
Type Name
Last name/Name DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY
Full name/Name DAMASCUS CHAM PRIVATE JOINT STOCK COMPANY
Type Alias
Quality Strong
Last name/Name DAMASCUS CHAM HOLDING PRIVATE JSC
Full name/Name DAMASCUS CHAM HOLDING PRIVATE JSC
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 Business Registration Number: 17951
Country Syrian Arab Republic
Type Organization Established Date: 17 Dec 2016

Historical data

No records
Updated: 15.11.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.