Entity Type: Partially owned by Riyad Chaliche (member of Assad family). Partially state-owned
Notes (3)
Public works company controlled by Riyad Shalish [aka Riyad Chaliche] and Ministry of Defence, provides funding to the regime.
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 behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Public works company controlled by Riyad Shalish [aka Riyad Chaliche] and Ministry of Defence; provides funding to the regime.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Military Housing Establishment
Full name/Name
Military Housing Establishment
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Milihouse
Full name/Name
Milihouse
Type
AKA (also known as)
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Org Type: Partially state-owned, partially owned by Riyad Chaliche (member of Assad family)
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
