Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AJNEHAT AL SHAM · AL-SHAM WINGS · CHAM WINGS · CHAM WINGS AIRLINES · Cham Wings · | [sources] | |||
Other name | AJNEHAT AL SHAM · AL-SHAM WINGS · Ajnehat Al Sham · Al-Sham Wings · CHAM WINGS · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Iraq · Syria | [sources] | |||
PermID | 5082753808 | [sources] | |||
Previous name | Sham Wing Airlines | [sources] | |||
Registration number | 14683 | [sources] | |||
Unique Entity ID | C8H2M5AK6SL4 · J3FLTKK2KF96 · L26SUX9NJCV1 · NKLTHVM79EE5 · W4DXXGKELKU3 · | [sources] | |||
Status | Active | [sources] | |||
Address | 8 March Street, Lattakia · AL FARDOUS STREET, DAMASCUS, SYR · Al Fardous Street, Damascus · Al-Fardous Street, Damascus · Damas, Syrie · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Cham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammout
Cham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammout
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.
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 · DGT
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.
Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office
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-s4mr5ctnn
· ua-nsdc-org-176-2018-1049
· fr-ga-7120
· ofac-21244
· usgsa-s4mr5czyx
· NK-MDaqVyBgwVzuPPaCv6Axkg
· ua-nsdc-12981-cem-vingz-ejrlejnz
· ch-seco-46803
· usgsa-s4mr5czyv
· trade-csl-01c0c9c439f9d2e710fe288c0684b454407ecc3a
· trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
· eu-fsf-eu-6718-38
· ua-nsdc-12981-cem-vingz-ejrlajnz
· ua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz
· permid-5082753808
· usgsa-s4mr5cshy
· eu-fsf-eu-11105-26
· mc-freezes-241f839405d5772233a38b15360aab987c2a3352
· iq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31
· usgsa-s4mr5czyt
· usgsa-s4mr5czyw
· fr-ga-3708
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
France | Direction Générale du Trésor | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | |||
Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | ||
United States of America | TREAS-OFAC | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Syrianair Sanctioned entity | Providing support to | - | - |