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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Ella Tourism Company · IYLA FOR TOURISM · شركة ايلا للسياحة | [sources] | |||
| Alias | Iyla for Tourism | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Tour operator activities | [sources] | |||
| Unique Entity ID | H53GDJETSA99 · NY6DKL39E1S1 | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also IYLA FOR TOURISM)
(also ELLA TOURISM COMPANY)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrdvjq5 · ofac-29866 · usgsa-s4mrdvm60 · ofac-pr-7ae3b4156a67b23c03b41a17fcf5a2c663094448For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Treasury Continues Targeting Facilitators of Assad Regime | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| KHADER ALI TAHER Debarred entity · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |