| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAA · Syrian Air · Syrian Arab Airlines | [sources] | |||
| Alias | Líneas Aéreas Árabes Sirias · SYRIANAIR · Syrian Air | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Αλλοδαπή Εταιρεία | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus · Syria | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Phone | +963112240774 | [sources] | |||
| Registration number | AE1818 · O 1818 | [sources] | |||
| Unique Entity ID | FC7MM1BJFA23 · S5KLW2NJ82G5 · WK6LF9XJMG48 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | P.O. Box 417, Al-Mohafazeh Square, Damascus, SYRIAN ARAB REPUBLIC · Social Insurance Building Damascus Syria · Syria · Μακαρίου, 75Α, Λευκωσία, Κύπρος | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 24.7.2012
(also SYRIAN ARAB AIRLINES)
(also SYRIANAIR, SYRIAN AIR)
(also SYRIAN ARAB AIRLINES)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
usgsa-s4mr48yzj · eu-fsf-eu-2861-78 · ofac-c0e702663111315abd391bc5490b6f7c09040332 · usgsa-s4mr48yzn · ofac-13569d08813bb56af40d7a79e4ba6447eeeff6e4 · oc-companies-cy-ae1818 · ofac-13440 · ca-sema-81efb144f861a755d264aed2ddca0873643d6a50 · ofac-d91d8af9063c89a5f0f4626d39e2989bd0017cda · ofac-839e2f034c7789fb142547a07e256461f550382e · ofac-8ee14186a5b520d72a2610a342e44c2d10170eb4 · usgsa-s4mr48yzl · ofac-ffff2af993015a9bbbfec20d0aa6af974159c7f0 · ofac-5c95995a1683cebbe98a7e972d6c4df1d7ac213a · ofac-da6f6b53c729d7820c164ea13f45aa8c0d8f00f5 · ofac-47f09945e2a777706a5649908eaa9d5abded1ffa · ofac-05def61fc2948f1f5f909b604b0bcb875fc866ab · permid-4296623744 · ofac-8aaa748332ec34272099d90e3c28bc76e785e8c4 · ofac-3f81d99e22550783a3fda554e6e48dd49c322782 · usgsa-s4mrvs4w2 · ofac-6478da13f746dc5898b37ebaef771c416912ff83 · ofac-012f4f9fbfdf7c8fd472c1a866d4242cf858a4a7 · ofac-3f1058383acf940486c31fef7677c5757130b22e · iq-aml-dd6e3bff013d017b7876f605627282eaf90620cb · ofac-926f639752d01340e5d50697f1edbc5313835bda · ofac-31f136ad38b1104d39805df53703b5ed9f06089e · tw-shtc-64c61da4e21e46fd491971a56303c9b4e187e5db · ofac-6bc6846254fc909e7ed191c0c48f310959d4d2db · ofac-7865e7147d3abd369cf468089afcaad714e61b77 · ch-seco-12734 · ofac-cdb383e47d7e21d674c971b8ab1ada2644869882 · ofac-029ea35a637cae1352a585e3bdf510068648b213 · ofac-380be50c90f8859c7781c062f8fa32337a872cea · ofac-eb8f9fe07ae012c77fabda71240181559fa3db25 · ofac-14ba9644fd4f637f4d968705c25aab152ac437a2 · ofac-26a347361a1e11cb5224892f1ef2cb28e07a8c71 · ofac-0fbb81e65ad20b16bdc0f29663be84855b8b3ba3 · ofac-ead1942e0ec95e453757f9ef293604bec89cb523 · ofac-026d9b01f3f02ed2062623bc6461df8e06911fd5 · ofac-a87bb6c6c4f9a11fe0e3512e4b211c2fd37946bd · ofac-4f57242d42dcba01392e02fde08fcbfa221ea710 · ofac-655e862c6385e880d81edf2e117642179459ca2b · ofac-1f9a987a122d17ac3fe8456af927d7507a3899d3 · ofac-1d36ccda42489c9abedb87c1cebac75b4cead3b1 · ofac-b2019425f2a42bb80a59ccc089365921a34e8621 · ofac-5ac0916c7e87f8501af4c64c4ab0971b7483eac2 · ofac-ecd0448a7d93d7a421d20f778f84beb67b9bed42 · ofac-304073a861108e0367598516e197cff2d7be99f4 · ofac-edc73ca5050a7eb644a6843f4aecbee7bc26e78eFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 417, Al-Mohafazeh Square, Damascus, SYRIAN ARAB REPUBLIC | Syria | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| EHSSAN GABRI | Διευθυντής | - | - | |
| MOHAMED SANEEN | Διευθυντής | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Iraq | Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| FAYZ ELSSA | Διευθυντής | - | - |
| MOHAMAD NIZAR HELALI | Διευθυντής | - | - |
| GASSAN HABEEB | Διευθυντής | - | - |
| FERAS SAFI ALI | Διευθυντής | - | - |
| MOHAMAD SAEED AL-HAKEEM | Διευθυντής | - | - |
| HASAN MOHAMAD | Εξουσιοδοτημένο Πρόσωπο | - | - |
| BASSAM AL-AHMAD | Διευθυντής | - | - |
| ENG SHAFIC ABBAS DAOUD | Διευθυντής | - | - |