Bunyan Damascus Private Joint Stock Company
Nimekiri
| Tüüp | Organisatsioon |
|---|---|
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Syria |
| Loetellu kandmise kuupäev (1) | 22.01.2019 |
Nimed/Pealkirjad (2)
| Perekonnanimi/Nimi | Bunyan Damascus Private Joint Stock Company |
|---|---|
| Täielik nimi/Tiitel | Bunyan Damascus Private Joint Stock Company |
| Tüüp | Eesnimi |
| Perekonnanimi/Nimi | Bunyan Damascus Private JSC |
|---|---|
| Täielik nimi/Tiitel | Bunyan Damascus Private JSC |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Riik | Süüria |
|---|
Isikut tõendavad dokumendid (1)
| Tüüp | Entity Type: Construction. Joint Venture. Private Joint Stock Company |
|---|
Põhjendus (3)
| 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. |
| Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and / or benefits from the Syrian regime. |
| Bunyan Damascus Private Joint Stock Company is a USD$34.8 million joint venture between Damascus Cham Holdings and Apex Development and Projects LLC and Tamayoz LLC. Through its participation in the regime-backed luxury development Marota City, Bunyan Damascus Private Joint Stock Company supports and / or benefits from the Syrian regime. |
Ajaloolised andmed
Nimed/Pealkirjad (2)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Bunyan Damascus Private Joint Stock Company |
| Täielik nimi/Tiitel | Bunyan Damascus Private Joint Stock Company |
| Tüüp | Peamine hüüdnimi |
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Perekonnanimi/Nimi | Bunyan Damascus Private JSC |
| Täielik nimi/Tiitel | Bunyan Damascus Private JSC |
| Tüüp | AKA (tuntud ka kui) |
Aadressid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Riik | Süüria |
| Täielik aadress | Damascus Syria |
Isikut tõendavad dokumendid (1)
| Olek | Ajalooline (viimati aktiivne 28.02.2022 05:16) |
|---|---|
| Tüüp | Org Type: Private Joint Stock Company, Joint Venture, Construction |
Taastatud: 29.04.2025. 23:16
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Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.