Damascus Cham Holding

Damascus Cham Holding 概述

ID	SYR0358
制裁制度	The Syria (Sanctions) (EU Exit) Regulations 2019
指定来源	UK
其他信息	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.
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	13823

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Damascus Cham Holding		Primary name
Damascus Cham Holding Company		Alias
Damascus Cham Private Joint Stock Company		Alias

工商登记号	母公司	子公司	实体类型
			Real Estate