Damascus Cham Holding
Visión general de Damascus Cham Holding
| ID | SYR0358 |
|---|---|
| Régimen de sanciones | The Syria (Sanctions) (EU Exit) Regulations 2019 |
| Fuente de designación | UK |
| Otra información | Public-owned company under private law. Names of Director(s)/Management: Adel Anwar AL-OLABI, Chairman of the board of Directors and governor of Damascus. Ultimate beneficial owner(s): Governorate of Damascus. Relatives/business associates/entities or partners/links Mazen Tarazi (EU-designated); businessman Anas Talas (EU-designated); Khaled Al-Zubaidi and Nader Qalei (both EU-designated) Talas Group. The Director Disqualification Sanction was imposed on 09/04/2025. |
| Sanciones impuestas | Congelación de activos |
| Última actualización | 01 may 2025 |
| Declaración de motivos del Reino Unido | 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. |
| ID de grupo OFSI | 13823 |
¿Qué otros nombres ha utilizado Damascus Cham Holding?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| Damascus Cham Holding | Primary name | |||
| Damascus Cham Holding Company | Alias | |||
| Damascus Cham Private Joint Stock Company | Alias |
¿Qué tipo de entidad es Damascus Cham Holding?
| Números de registro comercial | Compañía matriz | Filiales | Tipo de entidad |
|---|---|---|---|
| Real Estate |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0