Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SYRIATEL MOBILE · SYRIATEL MOBILE TELECOM · Syriatel · Syriatel Mobile Telecom SA · シリアテル | [sources] | |||
Other name | Syriatel Mobile · Syriatel Mobile Telecom · Syriatel Mobile Telecom SA | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
info@syriatel.com.sy | [sources] | ||||
PermID | 4297589336 | [sources] | |||
Phone | +963 11 23 73 97 19 · +963-11-23739719 · +963116126270 · +963116723006 · +963-11-23-73-97-19 | [sources] | |||
Registration number | not available | [sources] | |||
Reuters Instrument Code | SYTEL.DS | [sources] | |||
Stock ticker symbol | SYTEL | [sources] | |||
Website | syriatel.sy | [sources] | |||
Status | Active | [sources] | |||
Address | Damascus countryside - Daraa International Road, Sahnaya Junction - real Estate 653 Hosh Blas - 9th floor, PO.Box 2900, DAMASCUS, Syria · Doctors Syndicate Building Damascus Syria · P.O. Box 2900, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Damascus, SYRIAN ARAB REPUBLIC · Sahnaya,Daraa Highway,Damascus,P.O. Box 2900 · Syria · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · permid.org | [sources] | |||
Last change | Last processed | First seen |
Syriatel is a telecommunications company in Syria._x000D_ Tel: +963 11 61 26 270;_x000D_ Fax: +963 11 23 73 97 19;_x000D_ Email: info@syriatel.com.sy;_x000D_ Website: http://syriatel.sy/
Disqualified
Telecommunications sector. Controlled by Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.
Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO.
سيريتل هي إحدى الشركات المشغلة للهاتف المحمول (الخليوي) في سوريا. منذ تأسيسها عام 2000 م. في سنة 1998 طرحت وزارة المواصلات السورية مناقصة صورية لتشغيل قطاع الهاتف المحمول، ظهر فيها رامي مخلوف كشريك لشركة أوراسكوم المصرية المليونير نجيب ساويروس، لكن مخلوف ما لبث ان اختلف مع ساويروس فصودرت أموال الشركة المصرية في سوريا، ووضع عليها حارسان قضائيان هما إيهاب مخلوف شقيق رامي، ونادر قلعي مدير أعمال رامي مخلوف. لكن التهديد باللجوء إلى التحكيم الدولي دفع للإعلان عن حل ودي للخلاف في يوليو 2003، بحيث باتت شركة سيرياتل التي يمتلكها مخلوف إحدى شركتين تشغلان الهاتف المحمول في سوريا. المدير العام للشركة: ماجدة صقر. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 26/09/2011
Syriatel is a private mobile provider in Syria, since its founding in 2000. In 1998, the Syrian Ministry of Transportation issued a mock tender to operate the mobile phone sector in which Rami Makhlouf appeared as a partner of the Egyptian multi-millionaire Naguib Sawiris of Orascom. However, Makhlouf soon had a dispute with Sawiris, and the funds of the Egyptian company in Syria were confiscated and placed under the legal guardianship of Ihab Makhlouf, Rami’s brother, and Nader Kalai, Makhlouf’s business manager. However, the threat of resorting to international litigation prompted the announcement of an amicable solution to the dispute in July 2003 such that Syriatel, owned by Makhlouf, became one of two mobile phone operators in Syria. Its general manager is Magda Saqr. Syriatel has been placed on US and EU sanctions lists.
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mr3pywr
· gb-coh-spv139-3pw961w43sz7kav8cepm
· ofac-10890
· gb-hmt-12153
· ch-seco-12428
· au-dfat-2279-syriatel
· ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09
· fr-ga-2401
· ca-sema-1-9-sy-syriatel
· usgsa-s4mr3qbmv
· usgsa-s4mr3pyws
· gb-fcdo-syr0336
· eu-fsf-eu-2643-76
· ca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce
· permid-4297589336
· ca-sema-syria-1-9
· usgsa-s4mr3qcgc
· opensyr-node-531
· tw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(団体) | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
United Kingdom | The Insolvency Service | - | - |
Syria |
Thawra Street, Ste Building 6th Floor, BP 2900 | - |
Syriatel Mobile Telecom Building, Amman Road, Dara’a_x000D_, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus,_x000D_, Syrian Arab Republic | - |