Removed: MURUJ CHAM INVESTMENT AND TOURISM GROUPHistorical record: last active at 01.07.2025 01:15

List

Historical record: last active at 01.07.2025 01:15

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 Type:: Construction of buildings

Type	Organization Type:: Real estate activities on a fee or contract basis

Type	Organization Established Date: 23 Jun 2015

Historical data

No records

Updated: 01.07.2025. 02:15

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