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Cham Wings Airlines

Sanctioned entity

Cham Wings Airlines is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHAM WINGS AIRLINES · CHAM WINGS AIRLINES / SHAM WING AIRLINES / AJNEHAT AL SHAM / AL-SHAM WINGS · Cham Wings · Cham Wings Airlines · Chem Vinhz Eirleinz (AJNEHAT AL SHAM, AL-SHAM WINGS, CHAM WINGS AIRLINES, SHAM WING AIRLINES, Chem Vinhz Eirleinz) · 6 more...				[sources]
Other name	Ajnehat Al Sham · Al-Sham Wings · CHAM WINGS AIRLINES SHAM WING AIRLINES · Cham Wings · Чем Вінгз Ейрлейнз · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Syria				[sources]
Country	Iraq · Syria				[sources]
Registration number	`14683`				[sources]
Keywords	Інші				[sources]
OGRN	`14683 Сирія`				[sources]
PermID	`5082753808`				[sources]
Previous name	Sham Wing Airlines				[sources]
Website	chamwings.com				[sources]
Status	Active				[sources]
Address	1620 Таль-Курді, Адра, Дамаск, Сирія · 1620, Syria, Damascus, Tal-Kurdi, Adra · 1620, Сирия, Дамаск, Таль-Курди, Адра · 1620, Сирія, Дамаск, Таль-Курді, Адра · 1620, Таль-Курді, Адра, Дамаск, Сирія · 8 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2021-12-20				[sources]
Modified on	2022-11-16				[sources]
Last changed	2024-03-28	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Cham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammout

— Belgian Financial Sanctions, 2024-03-28

Cham Wings Airlines is an operator of charter flights from Syria to Belarus. The company increased the number of flights from Damascus to Minsk since the summer of 2021 in order to transport migrants to Belarus who intended to illegally cross the external borders of the Union. In autumn 2021, Cham Wings also opened two new offices in Minsk in order to be able to organise the flights between Damascus and Minsk. Cham Wings Airlines therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Cham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammout

— EU Financial Sanctions Files (FSF), 2024-03-28

Cham Wings Airlines est une entité commerciale syrienne détenue par Muhammad Issam Shammout. Cham Wings utilise également ses vols pour se livrer au transfert de mercenaires syriens, au commerce d’armes, au trafic de stupéfiants et au blanchiment d’argent, ce qui soutient les activités du régime syrien. Seule compagnie aérienne privée en Syrie, Cham Wings tire donc avantage du régime syrien et le soutient.

— French Freezing of Assets, 2024-01-22

Relationships

Address
Full address	Country
P.O. Box 1620 Tal-Kurdi, Adra, Damascus	Syria
Saadoon Street, Baghdad	Iraq
8 March Street, Lattakia	Syria
Al Fardous Street, Damascus	Syria
Hai Al Gharbi-Alraees Street, Kamishli	Syria
P.O. Box 30588, Damascus, Syrian Arab Republic	Syria

Linked to
Object	Role	Start date	End date
Syrianair	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Entity List (EL) - Bureau of Industry and Security	-	2011-08-15	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-12-20	2022-11-16
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
European External Action Service	SYR	2024-01-22	-
Federal Public Service Finance	SYR	2024-01-22	-

Data sources

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: NK-MDaqVyBgwVzuPPaCv6Axkg · ua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz · ua-nsdc-12981-cem-vingz-ejrlejnz · ua-nsdc-org-176-2018-1049 · fr-ga-7120 · fr-ga-3708 · trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 · ua-nazk-company-4671 · ua-nabc-company-4671-cham-wings-airlines-sham-wing-airlines-ajnehat-al-sham-al-sham-wings · trade-csl-01c0c9c439f9d2e710fe288c0684b454407ecc3a · ch-seco-46803 · ofac-21244 · permid-5082753808 · eu-fsf-eu-11105-26 · eu-fsf-eu-6718-38

For experts: raw data explorer

Factsheet Descriptions Data sources

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