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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Líneas Aéreas Árabes Sirias · SAA · SYRIAN AIR · SYRIAN ARAB AIRLINES · SYRIANAIR · | [sources] | |||
| Other name | SYRIAN AIR · SYRIAN ARAB AIRLINES · SYRIANAIR · Syrian Air | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Αλλοδαπή Εταιρεία | [sources] | |||
| Jurisdiction | Syria | [sources] | |||
| Country | Cyprus · Syria | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 4296623744 | [sources] | |||
| Phone | +963112240774 | [sources] | |||
| Registration number | AE1818 · O 1818 | [sources] | |||
| Unique Entity ID | FC7MM1BJFA23 · S5KLW2NJ82G5 · WK6LF9XJMG48 · XMDRSC6ZM166 | [sources] | |||
| Website | syriaair.com | [sources] | |||
| Status | Active · Εγγεγραμμένη | [sources] | |||
| Address | P.O. Box 417, Al-Mohafazeh Square, Damascus, SYRIAN ARAB REPUBLIC · Social Insurance Building, Youssef Al Azmeh Square, Down Town, PO Box 417, Damascus · Syrianair Building, 5th Floor, Port Said Street, Youssef Al Athmi Square Area, P.O. Box 417, DAMASCUS, DAMASCUS, Syria · Μακαρίου, 75Α, Λευκωσία, Κύπρος | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 24.7.2012
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
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ofac-1d36ccda42489c9abedb87c1cebac75b4cead3b1 · ofac-05def61fc2948f1f5f909b604b0bcb875fc866ab · ofac-da6f6b53c729d7820c164ea13f45aa8c0d8f00f5 · ca-sema-81efb144f861a755d264aed2ddca0873643d6a50 · ofac-6bc6846254fc909e7ed191c0c48f310959d4d2db · usgsa-s4mrvs4w2 · gb-fcdo-syr0330 · ca-sema-syria-1-49 · NK-bfpZas5vfyNdk8hctcysie · NK-UzkkmrWKkGyGPKQoUD8tgc · ofac-380be50c90f8859c7781c062f8fa32337a872cea · NK-BFUfSdhJ6Uagjg37V3GCkg · oc-companies-cy-ae1818 · NK-aVnnvb2bVrRZfdzsFHfToc · ofac-304073a861108e0367598516e197cff2d7be99f4 · NK-UKL29ksKYtVifwWbm7iBbb · trade-csl-38204047e04619f2eb29b9585713056cd8eb33fa · ofac-13440 · ofac-7865e7147d3abd369cf468089afcaad714e61b77 · NK-RfhXcjwvmhnSispghFH7CH · NK-KmtxNKQvCG6T7PaKChB49b · ofac-ead1942e0ec95e453757f9ef293604bec89cb523 · trade-csl-faaa5dacbb2f2940784103a2378b41402e333d4f · fr-ga-2388 · ofac-eb8f9fe07ae012c77fabda71240181559fa3db25 · trade-csl-1a8d1673a83996d6aab6e6bee56517f3b956f06c · trade-csl-914c2d34223a79f75a3dc1b21cc42387702781c1 · trade-csl-c573cb1051c9fa0df3787b5da040909d4480fc5b · ofac-3f1058383acf940486c31fef7677c5757130b22e · trade-csl-e9741eb92608704f27c675d549d6afd6f8c06e17 · trade-csl-700a005c601efd333ea75680ef87ce65483e7eba · trade-csl-f2d79b8a4aa1d7bdde2b2e5f7bdf1a2c6929eb96 · trade-csl-8b140f443b613a7f2a02384c598581eed66c60e8 · trade-csl-03d3f1163d040ee7ebc65b71c10bb1700f730707 · NK-VK3xt5seXcEZLLenq6vcJh · gb-hmt-12734 · NK-mkBkj8HMYDiEMX6UsqrnET · iq-aml-dd6e3bff013d017b7876f605627282eaf90620cb · ca-sema-part-1-49-sy-syrian-arab-airlines · trade-csl-5bd867a8172ecc3869681f7d6d997874f682610d · ofac-8aaa748332ec34272099d90e3c28bc76e785e8c4 · NK-DzpBHPANXLzKCPMzWiYdSH · trade-csl-0d14ac15d48378462450d2ffa71265573634e33b · trade-csl-b7fac48478c5dcc6fb0e522951e9681463ca66e8 · ofac-31f136ad38b1104d39805df53703b5ed9f06089e · NK-2S3jrQ9B45vAmPYGt6NsCe · usgsa-s4mr48yzj · ofac-26a347361a1e11cb5224892f1ef2cb28e07a8c71 · ofac-cdb383e47d7e21d674c971b8ab1ada2644869882 · ofac-029ea35a637cae1352a585e3bdf510068648b213 · ofac-6478da13f746dc5898b37ebaef771c416912ff83 · ofac-a87bb6c6c4f9a11fe0e3512e4b211c2fd37946bd · trade-csl-c4b73c1c5ac52a3e9bc1ce684ec12038e6eb88b9 · ofac-026d9b01f3f02ed2062623bc6461df8e06911fd5For 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 | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 417, Al-Mohafazeh Square, Damascus, SYRIAN ARAB REPUBLIC | Syria | |
| Social Insurance Building, Youssef Al Azmeh Square, Down Town, PO Box 417, Damascus | Syria | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| YK-AQG Sanctioned entity | - | - | - | |
| YK-AGD Sanctioned entity | - | - | - | |
| YK-AGB Sanctioned entity | - | - | - | |
| YK-ATD Sanctioned entity | - | - | - | |
| YK-AQF Sanctioned entity | - | - | - | |
| YK-AIC Sanctioned entity | - | - | - | |
| YK-AQE Sanctioned entity | - | - | - | |
| YK-AYB Sanctioned entity | - | - | - | |
| YK-AQA Sanctioned entity | - | - | - | |
| YK-ANC Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| BASSAM AL-AHMAD | Διευθυντής | - | - | |
| FERAS SAFI ALI | Διευθυντής | - | - | |
| GASSAN HABEEB | Διευθυντής | - | - | |
| MOHAMED SANEEN | Διευθυντής | - | - | |
| MOHAMAD SAEED AL-HAKEEM | Διευθυντής | - | - | |
| HASAN MOHAMAD | Εξουσιοδοτημένο Πρόσωπο | - | - | |
| EHSSAN GABRI | Διευθυντής | - | - | |
| FAYZ ELSSA | Διευθυντής | - | - | |
| MOHAMAD NIZAR HELALI | Διευθυντής | - | - | |
| ENG SHAFIC ABBAS DAOUD | Διευθυντής | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Cham Wings Airlines Sanctioned entity | Providing support to | - | - | |