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Syrian Hotel Management LLC

Debarred entity · Sanctioned entity

Syrian Hotel Management LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Syrian Hotel Management LLC · الشركة السورية للادارة الفندقية				[sources]
Incorporation date	2017-05-02				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Sector	Short term accommodation activities				[sources]
Unique Entity ID	`VFEWMF9R4YN9`				[sources]
Address	DAMASCUS · Damascus				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2020-09-30	-

Address
Full address	Country
Damascus	Syria

Documents
Document	Date
Treasury Continues Targeting Facilitators of Assad Regime	2020-09-30
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30

Owners
Owner	Percentage held	Start date	End date
Khodr Ali TAHER Disqualified · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions106,669

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,271

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,839

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 Releases9,143

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrdvjq0 · ofac-pr-292b6f87cbc48141a085bfef8af0b12219f28a6a · usgsa-230ad44b467e31bd87c39da407af6ea863c6d798 · ofac-29861

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Factsheet Relationships Data sources

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