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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Líneas Aéreas Árabes Sirias · SAA · Syrian Air · Syrian Arab Airlines | [sources] | |||
| Alias | 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 · XMDRSC6ZM166 | [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)
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-7865e7147d3abd369cf468089afcaad714e61b77 · ofac-ecd0448a7d93d7a421d20f778f84beb67b9bed42 · ofac-6bc6846254fc909e7ed191c0c48f310959d4d2db · trade-csl-c9a9ac31e66d217093ba9dff693da4ad4c299ec5 · ofac-839e2f034c7789fb142547a07e256461f550382e · gb-hmt-12734 · trade-csl-0333f26f193d86cd0120d149872fa098ff6e7f71 · ca-sema-1-49-sy-syrian-arab-airlines · trade-csl-914c2d34223a79f75a3dc1b21cc42387702781c1 · ca-sema-part-1-49-sy-syrian-arab-airlines · trade-csl-8b140f443b613a7f2a02384c598581eed66c60e8 · ofac-029ea35a637cae1352a585e3bdf510068648b213 · eu-fsf-eu-2861-78 · ofac-b2019425f2a42bb80a59ccc089365921a34e8621 · ofac-26a347361a1e11cb5224892f1ef2cb28e07a8c71 · trade-csl-f8b2e81bb6f5e8a0e14be79e334d07d62f5b702b · trade-csl-e9741eb92608704f27c675d549d6afd6f8c06e17 · ofac-edc73ca5050a7eb644a6843f4aecbee7bc26e78e · trade-csl-590891f0ae8bd22f694d59c0483062617fb65d15 · trade-csl-2f9ff837ca7a640b9d6e2945625a492a7a296463 · trade-csl-0feb83e66466d9df6a6c3d73cfe24acdb67eda6a · iq-aml-dd6e3bff013d017b7876f605627282eaf90620cb · ofac-14ba9644fd4f637f4d968705c25aab152ac437a2 · ofac-655e862c6385e880d81edf2e117642179459ca2b · ofac-47f09945e2a777706a5649908eaa9d5abded1ffa · ofac-3f81d99e22550783a3fda554e6e48dd49c322782 · ofac-1f9a987a122d17ac3fe8456af927d7507a3899d3 · trade-csl-a62f33d5f291b3859f704e10252b40356c8e9f7b · trade-csl-abd438bf4d298d51b2817c2375a02ec241353aef · mc-freezes-0a4d1c098b88a6248960dcb5fefffb86056b46de · trade-csl-fec75a63eb72d92927986e97955fb665f126ba3c · trade-csl-fba4f486412e7739db3215e79ecc2e1f982be746 · ofac-012f4f9fbfdf7c8fd472c1a866d4242cf858a4a7 · ofac-ffff2af993015a9bbbfec20d0aa6af974159c7f0 · tw-shtc-64c61da4e21e46fd491971a56303c9b4e187e5db · ofac-4f57242d42dcba01392e02fde08fcbfa221ea710 · trade-csl-f2d79b8a4aa1d7bdde2b2e5f7bdf1a2c6929eb96 · ofac-d91d8af9063c89a5f0f4626d39e2989bd0017cda · ofac-8aaa748332ec34272099d90e3c28bc76e785e8c4 · ofac-eb8f9fe07ae012c77fabda71240181559fa3db25 · ca-sema-81efb144f861a755d264aed2ddca0873643d6a50 · ofac-da6f6b53c729d7820c164ea13f45aa8c0d8f00f5 · trade-csl-1a8d1673a83996d6aab6e6bee56517f3b956f06c · trade-csl-52c25db9ea98178816ec65a056e019b8513eeb25 · trade-csl-3f502023924ea044b4b009a2e6be7828a4054863 · ofac-13569d08813bb56af40d7a79e4ba6447eeeff6e4 · ch-seco-12734 · gb-fcdo-syr0330 · ofac-380be50c90f8859c7781c062f8fa32337a872cea · fr-ga-2388 · trade-csl-f55675ecb1e733ecd1ba55195f325a611e2c2be3 · trade-csl-e963f27052223b898e1e088c639270527229b14a · trade-csl-38204047e04619f2eb29b9585713056cd8eb33fa · trade-csl-03d3f1163d040ee7ebc65b71c10bb1700f730707 · usgsa-s4mr48yzn · usgsa-s4mr48yzj · trade-csl-6011cdf7f06f3758b02d7efa375bb84d87133a3a · usgsa-s4mrvs4w2 · trade-csl-b7fac48478c5dcc6fb0e522951e9681463ca66e8 · ofac-5ac0916c7e87f8501af4c64c4ab0971b7483eac2 · trade-csl-0d14ac15d48378462450d2ffa71265573634e33b · trade-csl-38d357a5c108005ba53d4e603d9bab577ccf472f · ofac-3f1058383acf940486c31fef7677c5757130b22e · trade-csl-e68a274d870c4d07733187fce11a1dc35d3068ce · usgsa-s4mr48yzl · trade-csl-5bd867a8172ecc3869681f7d6d997874f682610d · trade-csl-f1f339f8e141212b691eb3818a9ffa70b83d4864 · ofac-8ee14186a5b520d72a2610a342e44c2d10170eb4 · trade-csl-83d900ce1a0b93e671f3b13ed0cfa2e076330263 · ofac-ead1942e0ec95e453757f9ef293604bec89cb523 · ofac-13440 · trade-csl-faaa5dacbb2f2940784103a2378b41402e333d4f · ofac-5c95995a1683cebbe98a7e972d6c4df1d7ac213a · ofac-05def61fc2948f1f5f909b604b0bcb875fc866ab · ofac-c0e702663111315abd391bc5490b6f7c09040332 · trade-csl-68c9e144d371aed1fc343de352dfe187debdc3f0 · ofac-0fbb81e65ad20b16bdc0f29663be84855b8b3ba3 · ofac-1d36ccda42489c9abedb87c1cebac75b4cead3b1 · trade-csl-c573cb1051c9fa0df3787b5da040909d4480fc5b · trade-csl-700a005c601efd333ea75680ef87ce65483e7eba · ca-sema-syria-1-49 · ofac-026d9b01f3f02ed2062623bc6461df8e06911fd5 · trade-csl-aec481dece640417fdc8cbb752d70f920d10e4ef · ofac-304073a861108e0367598516e197cff2d7be99f4 · permid-4296623744 · ofac-926f639752d01340e5d50697f1edbc5313835bda · ofac-a87bb6c6c4f9a11fe0e3512e4b211c2fd37946bd · trade-csl-c4b73c1c5ac52a3e9bc1ce684ec12038e6eb88b9 · trade-csl-2e4cfd42133205f5cfadae667c75c65eb6d4de7d · ofac-6478da13f746dc5898b37ebaef771c416912ff83 · oc-companies-cy-ae1818 · ofac-31f136ad38b1104d39805df53703b5ed9f06089e · trade-csl-1bdd519d8767ccd9310d7bdba3bbf0eb2f77f42b · trade-csl-c136abd634a78345a1243df6bdbfa1f215a766ed · ofac-cdb383e47d7e21d674c971b8ab1ada2644869882For 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 | |
| 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 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| GASSAN HABEEB | Διευθυντής | - | - | |
| FAYZ ELSSA | Διευθυντής | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| MOHAMAD SAEED AL-HAKEEM | Διευθυντής | - | - |
| FERAS SAFI ALI | Διευθυντής | - | - |
| MOHAMED SANEEN | Διευθυντής | - | - |
| ENG SHAFIC ABBAS DAOUD | Διευθυντής | - | - |
| EHSSAN GABRI | Διευθυντής | - | - |
| BASSAM AL-AHMAD | Διευθυντής | - | - |
| HASAN MOHAMAD | Εξουσιοδοτημένο Πρόσωπο | - | - |
| MOHAMAD NIZAR HELALI | Διευθυντής | - | - |