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Syrian Transport and Tourism Company

Sanctioned entity
Syrian Transport and Tourism Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSYRIAN TRANSPORT AND TOURISM COMPANY · Syrian Transport and Tourism Company · الشركة السورية للنقل و السياحة · الشركة السورية للنقل والسياحة[sources]
Other nameSYRIAN TRANSPORT AND TOURISM COMPANY · Syrian Transport and Tourism JSC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
KeywordsGovernment Organization · Tourism and Entertainment Sector · public sector · قطاع السياحة والترفيه · قطاع عام · 1 more...[sources]
SectorShort term accommodation activities · Tour operator activities[sources]
SummaryTourism service company affiliated with the Syrian Ministry of Tourism. Placed on US sanctions lists. · شركة خدمات سياحية تتبع لوزارة السياحة السورية. مدرجة في قوائم العقوبات الأمريكية[sources]
Statusnot available[sources]
AddressAl-Bahsa, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

تعتبر الشركة الذراع التنفيذية لوزارة السياحة السورية. وتقدم خدماتٍ في مجالات النقل الجوي والبري والبحري، والاستثمار السياحي، والإدارة الفندقية، والتحويلات المالية، وغيرها من الخدمات السياحية. مالكة لـشركة أجنحة سوريا للطيران بالجمهورية العربية السورية. وكانت مالكة للشركة السورية للإدارة الفندقية بنسبة 100%، لغاية 2/5/2017، وأصبحت شريكة فيها بحصة تعادل 33.34% من أسهم الشركة، قيمتها 1,667,000 ليرة سورية. مدرجة في قوائم العقوبات الأمريكية

The Syrian Transport and Tourism Company is a tourism service company affiliated with the Syrian Ministry of Tourism. It is the executive arm of the Syrian Ministry of Tourism, and provides services in the fields of air, land and sea transport, tourism investment, hotel management, money transfers, and other tourism services. The company owns Cham Wings Airline, and had a 100% stake in Syrian Hotel Management LLC until 2 May 2017, after which it became a partner in it with a 33.34% stake valued at 1,667,000 Syrian pounds. The Syrian Transport and Tourism Company is placed on US sanctions lists.

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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


Source data IDs: ofac-29867 · opensyr-node-3435

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