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Ebla Hotel

Sanctioned entity

Ebla Hotel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EBLA HOTEL · Ebla Hotel · فندق إيبلا				[sources]
Other name	EBLA HOTEL · EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES · Ebla Hotel and Omayad Palace for Conferences				[sources]
Incorporation date	1989-07-20				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Keywords	Private sector · Tourism and Entertainment Sector · قطاع السياحة والترفيه · قطاع خاص				[sources]
PermID	`5057564762`				[sources]
Phone	+963112241900				[sources]
Sector	Short term accommodation activities				[sources]
Summary	Five-star hotel in Damascus suburbs. Contracted and invested by Nader Kalai. Under US sanctions. · من فئة الخمس نجوم وتم منح حق استثماره لنادر قلعي. مدرج في قوائم العقوبات الأمريكية				[sources]
Website	eblahotel.com				[sources]
Status	Active				[sources]
Address	Airport Road - 4th Bridge, Damascus · DAMASCUS, DAMASCUS, Syria · P.O. Box 6416, Damascus · Syria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2021-09-11				[sources]
Last changed	2023-11-21	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

من فئة الخمس نجوم وتم منح حق استثماره لنادر قلعي. مدرج في قوائم العقوبات الأمريكية

— 2023-04-20

Ebla Hotel is a five-star hotel in Damascus suburbs. The hotel is contracted and invested by Nader Kalai. Ebla Hotel is placed on US sanctions lists.

— 2023-04-20

Relationships

Address
Full address	Country
Airport Road - 4th Bridge, Damascus	Syria
P.O. Box 6416, Damascus	Syria

Linked to
Object	Role	Start date	End date
Grand Town Tourist City	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2017	-
برنامج الأمم المتحدة الإنمائي UNDP في سورية	تعاون_تحالف	2019	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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)

External databases

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

LSEG PermID Open Data2,451

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: ofac-29025 · permid-5057564762 · opensyr-node-3510

For experts: raw data explorer

Factsheet Descriptions Data sources

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