Lists of sanctions
44.211.31.134
18.07.2024 21:12:23

MURUJ CHAM INVESTMENT AND TOURISM GROUP

List

Type Entity
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-CAESAR
Remark (Linked To: AL-QATTAN, Wassim Anwar)
Date of publication 30.07.2020

Names (3)

Last name/Name MURUJ CHAM INVESTMENT AND TOURISM GROUP
Full name/Name MURUJ CHAM INVESTMENT AND TOURISM GROUP
Type Name
Last name/Name MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
Full name/Name MUROOJ AL-CHAM INVESTMENT AND TOURISM GROUP
Type Alias
Quality Strong
Last name/Name MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
Full name/Name MUROOJ AL-CHAM INVESTMENT AND TOURISM COMPANY
Type Alias
Quality Strong

Addresses (1)

Street 1149 Main Street Al-Saboura
City Damascus
Country Syrian Arab Republic
Full address 1149 Main Street Al-Saboura, Damascus, Syria

Identification documents (3)

Type Organization Established Date: 23 Jun 2015
Type Organization Type:: Construction of buildings
Type Organization Type:: Real estate activities on a fee or contract basis

Historical data

No records
Updated: 18.07.2024. 20:15
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