The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结
上次更新
2025年5月01日
英国理由声明
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.
OFSI 组 ID
13766
Bunyan Damascus Private Joint Stock Company 使用过哪些其他名称？
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Bunyan Damascus Private Joint Stock Company
Primary name
Bunyan Damascus Private JSC
Alias
Bunyan Damascus Private Joint Stock Company 的地址在哪里？
地址
邮政编码
国家
电子邮件地址
电话号码
网站
Damascus
Syria
Bunyan Damascus Private Joint Stock Company 是什么类型的实体？