DAMASCUS CHAM FOR MANAGEMENT LLC
DAMASCUS CHAM FOR MANAGEMENT LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which DAMASCUS CHAM FOR MANAGEMENT LLC is known as:
- DAMASCUS CHAM MANAGEMENT CO. LTD.
- DAMASCUS CHAM MANAGEMENT ONE-PERSON CO. LTD.
Country
Syria
Our sanctions database shows 1 Address for DAMASCUS CHAM FOR MANAGEMENT LLC:
Marota City Eastern Villas, Mazeh Damascus Syria 096311
ID Details
ID NUMBER : 2018
ID TYPE : Organization Established Date
ID NUMBER : Real estate activities with own or leased property
ID TYPE : Organization Type:
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DAMASCUS CHAM FOR MANAGEMENT LLC Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing