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Al-Ta'ir Company

Debarred entity · Sanctioned entity

Al-Ta'ir Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al-Ta'ir Company · Al-Ta’ir Company · شركة الطير				[sources]
Incorporation date	2012-12-17				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Sector	Transportation and storage				[sources]
Unique Entity ID	`HNL6YD1AKWD7`				[sources]
Address	DAMASCUS · Damascus				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2024-03-26

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-26	-

Address
Full address	Country
Damascus	Syria

Documents
Document	Date
Treasury Sanctions Financial Facilitators and Illicit Drug Traffickers Supporting the Syrian Regime	2024-03-26
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30

Owners
Owner	Percentage held	Start date	End date
Mahmoud al-Dj Debarred entity · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,687

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,492

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48304 · usgsa-s4mrtqy9v · ofac-pr-574f24f6183b6f08be8512a6dcf8da977bb5b7e5

For experts: raw data explorer

Factsheet Data sources

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