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OFAC adds designations and makes updates Bankers Online
In the wake of the Government of Syria’s land seizures, Legislative Decree 19 of 2015 formalized the funding and management model on which that seized land would be developed, leading to the Governorate of Damascus establishing a wholly owned entity, Damascus Cham Holding Company, to oversee Marota … See more In January 2024, Damascus Cham Holding Company established Mirza Company, a 23 billion Syrian pound ($52.7 million equivalent at time of announcement) … See more Nader Kalai and Khaled Al-Zubaidi are two Syrian businessmen with ties to the Assad regime. Through their company Zubaidi and Qalei LLC, Kalai and Al … See more On April 16, OFAC issued a Fact Sheet highlighting the most relevant exemptions, exceptions, and authorizations for humanitarian assistance and trade … See more All property and interests in property of these persons that are in or come within the United States or are in the possession or control of U.S. persons must be … See more Web1 day ago · Damas Oil & Marine Services Limited. Damas and Marine Services Limited was established in 2007 as an affiliate of Adan Mansoor Nig Ltd. DAMAS is a wholly owned Nigerian company incorporated under the laws of the Federal Republic of Nigeria, with over 37 years of consolidated experience in Marine and EPCI Project in the Oil & Gas industry. beanbun
News - Cham
WebId: Id: 119336-126881-es Personas veids: Personas veids: enterprise Persona: Persona: Rawafed Damascus Private Joint Stock Company Rawafed Tributary Damascus Private … Web(a.k.a. Rawafed/Rawafid/Rawafed (Tributary) [image] Damascus Private Joint Stock Company) EuroParl2024 The private joint stock company PATENTSERVIS is a folow-up to … WebJun 17, 2024 · DAMASCUS CHAM HOLDING COMPANY (Arabic: شركة دمشق الشام القابضة) (a.k.a. DAMASCUS CHAM HOLDING PRIVATE JSC; a.k.a. DAMASCUS CHAM PRIVATE JOINT … dialog\\u0027s ih