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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Líneas Aéreas Árabes Sirias · SAA · SYRIANAIR · Syrian Air · Syrian Arab Airlines | [sources] | |||
| Other name | 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)
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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NK-UKL29ksKYtVifwWbm7iBbb · NK-VLqy3fH7R8jLsH2EGprcMr · trade-csl-8b140f443b613a7f2a02384c598581eed66c60e8 · NK-XNsNkPqqQFkaPhRAUhFaYq · NK-U6f8LsvbwUfdgtbz6RU7sg · ofac-31f136ad38b1104d39805df53703b5ed9f06089e · usgsa-s4mr48yzj · ofac-d91d8af9063c89a5f0f4626d39e2989bd0017cda · tw-shtc-64c61da4e21e46fd491971a56303c9b4e187e5db · trade-csl-3f502023924ea044b4b009a2e6be7828a4054863 · NK-2S3jrQ9B45vAmPYGt6NsCe · ca-sema-syria-1-49 · ofac-5c95995a1683cebbe98a7e972d6c4df1d7ac213a · ofac-eb8f9fe07ae012c77fabda71240181559fa3db25 · trade-csl-fec75a63eb72d92927986e97955fb665f126ba3c · trade-csl-0feb83e66466d9df6a6c3d73cfe24acdb67eda6a · ofac-380be50c90f8859c7781c062f8fa32337a872cea · ofac-cdb383e47d7e21d674c971b8ab1ada2644869882 · ofac-ffff2af993015a9bbbfec20d0aa6af974159c7f0 · trade-csl-c4b73c1c5ac52a3e9bc1ce684ec12038e6eb88b9 · NK-RfhXcjwvmhnSispghFH7CH · ofac-3f81d99e22550783a3fda554e6e48dd49c322782 · oc-companies-cy-ae1818 · NK-bfpZas5vfyNdk8hctcysie · ofac-6bc6846254fc909e7ed191c0c48f310959d4d2db · trade-csl-c573cb1051c9fa0df3787b5da040909d4480fc5b · trade-csl-b7fac48478c5dcc6fb0e522951e9681463ca66e8 · trade-csl-c9a9ac31e66d217093ba9dff693da4ad4c299ec5 · ofac-26a347361a1e11cb5224892f1ef2cb28e07a8c71 · NK-XCcviV9mpqAFWzfYc7DJXH · trade-csl-c136abd634a78345a1243df6bdbfa1f215a766ed · trade-csl-f55675ecb1e733ecd1ba55195f325a611e2c2be3 · ofac-8ee14186a5b520d72a2610a342e44c2d10170eb4 · ofac-1d36ccda42489c9abedb87c1cebac75b4cead3b1 · trade-csl-f8b2e81bb6f5e8a0e14be79e334d07d62f5b702b · ofac-012f4f9fbfdf7c8fd472c1a866d4242cf858a4a7 · trade-csl-6011cdf7f06f3758b02d7efa375bb84d87133a3a · NK-mkBkj8HMYDiEMX6UsqrnET · ofac-026d9b01f3f02ed2062623bc6461df8e06911fd5 · trade-csl-e963f27052223b898e1e088c639270527229b14a · NK-AvuUedJYhJHhVq4J2Pp2xm · trade-csl-52c25db9ea98178816ec65a056e019b8513eeb25 · ofac-b2019425f2a42bb80a59ccc089365921a34e8621 · trade-csl-abd438bf4d298d51b2817c2375a02ec241353aef · trade-csl-0d14ac15d48378462450d2ffa71265573634e33b · usgsa-s4mr48yzn · ofac-13440 · trade-csl-914c2d34223a79f75a3dc1b21cc42387702781c1 · ofac-da6f6b53c729d7820c164ea13f45aa8c0d8f00f5 · ofac-a87bb6c6c4f9a11fe0e3512e4b211c2fd37946bd · trade-csl-590891f0ae8bd22f694d59c0483062617fb65d15 · ofac-edc73ca5050a7eb644a6843f4aecbee7bc26e78eFor 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 | |
| HASAN MOHAMAD | Εξουσιοδοτημένο Πρόσωπο | - | - | |
| FERAS SAFI ALI | Διευθυντής | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| MOHAMAD NIZAR HELALI | Διευθυντής | - | - |
| EHSSAN GABRI | Διευθυντής | - | - |
| FAYZ ELSSA | Διευθυντής | - | - |
| BASSAM AL-AHMAD | Διευθυντής | - | - |
| ENG SHAFIC ABBAS DAOUD | Διευθυντής | - | - |
| MOHAMED SANEEN | Διευθυντής | - | - |
| MOHAMAD SAEED AL-HAKEEM | Διευθυντής | - | - |
| GASSAN HABEEB | Διευθυντής | - | - |