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| 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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
trade-csl-c573cb1051c9fa0df3787b5da040909d4480fc5b · ofac-304073a861108e0367598516e197cff2d7be99f4 · trade-csl-38204047e04619f2eb29b9585713056cd8eb33fa · trade-csl-fec75a63eb72d92927986e97955fb665f126ba3c · ofac-029ea35a637cae1352a585e3bdf510068648b213 · ofac-6478da13f746dc5898b37ebaef771c416912ff83 · ofac-8aaa748332ec34272099d90e3c28bc76e785e8c4 · ofac-da6f6b53c729d7820c164ea13f45aa8c0d8f00f5 · ofac-cdb383e47d7e21d674c971b8ab1ada2644869882 · gb-hmt-12734 · ofac-1d36ccda42489c9abedb87c1cebac75b4cead3b1 · trade-csl-590891f0ae8bd22f694d59c0483062617fb65d15 · ca-sema-81efb144f861a755d264aed2ddca0873643d6a50 · trade-csl-c4b73c1c5ac52a3e9bc1ce684ec12038e6eb88b9 · ofac-d91d8af9063c89a5f0f4626d39e2989bd0017cda · trade-csl-914c2d34223a79f75a3dc1b21cc42387702781c1 · ofac-0fbb81e65ad20b16bdc0f29663be84855b8b3ba3 · ofac-026d9b01f3f02ed2062623bc6461df8e06911fd5 · ofac-ead1942e0ec95e453757f9ef293604bec89cb523 · trade-csl-0d14ac15d48378462450d2ffa71265573634e33b · usgsa-s4mrvs4w2 · trade-csl-b7fac48478c5dcc6fb0e522951e9681463ca66e8 · trade-csl-3f502023924ea044b4b009a2e6be7828a4054863 · gb-fcdo-syr0330 · trade-csl-e9741eb92608704f27c675d549d6afd6f8c06e17 · ofac-13569d08813bb56af40d7a79e4ba6447eeeff6e4 · ofac-3f81d99e22550783a3fda554e6e48dd49c322782 · trade-csl-f1f339f8e141212b691eb3818a9ffa70b83d4864 · trade-csl-e68a274d870c4d07733187fce11a1dc35d3068ce · trade-csl-1a8d1673a83996d6aab6e6bee56517f3b956f06c · ofac-26a347361a1e11cb5224892f1ef2cb28e07a8c71 · ofac-839e2f034c7789fb142547a07e256461f550382e · ch-seco-12734 · ofac-31f136ad38b1104d39805df53703b5ed9f06089e · ofac-b2019425f2a42bb80a59ccc089365921a34e8621 · trade-csl-aec481dece640417fdc8cbb752d70f920d10e4ef · usgsa-s4mr48yzl · ofac-05def61fc2948f1f5f909b604b0bcb875fc866ab · ofac-a87bb6c6c4f9a11fe0e3512e4b211c2fd37946bd · trade-csl-5bd867a8172ecc3869681f7d6d997874f682610d · trade-csl-f2d79b8a4aa1d7bdde2b2e5f7bdf1a2c6929eb96 · fr-ga-2388 · trade-csl-8b140f443b613a7f2a02384c598581eed66c60e8 · iq-aml-dd6e3bff013d017b7876f605627282eaf90620cb · trade-csl-f8b2e81bb6f5e8a0e14be79e334d07d62f5b702b · trade-csl-68c9e144d371aed1fc343de352dfe187debdc3f0 · permid-4296623744 · ofac-c0e702663111315abd391bc5490b6f7c09040332 · trade-csl-38d357a5c108005ba53d4e603d9bab577ccf472f · trade-csl-2f9ff837ca7a640b9d6e2945625a492a7a296463 · ofac-13440 · ofac-47f09945e2a777706a5649908eaa9d5abded1ffa · ofac-5c95995a1683cebbe98a7e972d6c4df1d7ac213a · ofac-ffff2af993015a9bbbfec20d0aa6af974159c7f0 · trade-csl-0333f26f193d86cd0120d149872fa098ff6e7f71 · trade-csl-e963f27052223b898e1e088c639270527229b14a · ofac-4f57242d42dcba01392e02fde08fcbfa221ea710 · trade-csl-abd438bf4d298d51b2817c2375a02ec241353aef · ofac-7865e7147d3abd369cf468089afcaad714e61b77 · trade-csl-03d3f1163d040ee7ebc65b71c10bb1700f730707 · ofac-380be50c90f8859c7781c062f8fa32337a872cea · ofac-ecd0448a7d93d7a421d20f778f84beb67b9bed42 · ofac-14ba9644fd4f637f4d968705c25aab152ac437a2 · ofac-655e862c6385e880d81edf2e117642179459ca2b · ofac-1f9a987a122d17ac3fe8456af927d7507a3899d3 · trade-csl-2e4cfd42133205f5cfadae667c75c65eb6d4de7d · trade-csl-52c25db9ea98178816ec65a056e019b8513eeb25 · ca-sema-syria-1-49 · trade-csl-83d900ce1a0b93e671f3b13ed0cfa2e076330263 · ofac-012f4f9fbfdf7c8fd472c1a866d4242cf858a4a7 · eu-fsf-eu-2861-78 · trade-csl-faaa5dacbb2f2940784103a2378b41402e333d4f · trade-csl-c136abd634a78345a1243df6bdbfa1f215a766ed · trade-csl-700a005c601efd333ea75680ef87ce65483e7eba · trade-csl-0feb83e66466d9df6a6c3d73cfe24acdb67eda6a · usgsa-s4mr48yzn · ofac-926f639752d01340e5d50697f1edbc5313835bda · trade-csl-1bdd519d8767ccd9310d7bdba3bbf0eb2f77f42b · ofac-8ee14186a5b520d72a2610a342e44c2d10170eb4 · trade-csl-a62f33d5f291b3859f704e10252b40356c8e9f7b · mc-freezes-0a4d1c098b88a6248960dcb5fefffb86056b46de · trade-csl-c9a9ac31e66d217093ba9dff693da4ad4c299ec5 · trade-csl-fba4f486412e7739db3215e79ecc2e1f982be746 · trade-csl-6011cdf7f06f3758b02d7efa375bb84d87133a3a · oc-companies-cy-ae1818 · trade-csl-f55675ecb1e733ecd1ba55195f325a611e2c2be3 · ofac-edc73ca5050a7eb644a6843f4aecbee7bc26e78e · ofac-6bc6846254fc909e7ed191c0c48f310959d4d2db · ca-sema-part-1-49-sy-syrian-arab-airlines · ofac-eb8f9fe07ae012c77fabda71240181559fa3db25 · ca-sema-1-49-sy-syrian-arab-airlines · ofac-5ac0916c7e87f8501af4c64c4ab0971b7483eac2 · usgsa-s4mr48yzj · ofac-3f1058383acf940486c31fef7677c5757130b22e · tw-shtc-64c61da4e21e46fd491971a56303c9b4e187e5dbFor 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 | |
| EHSSAN GABRI | Διευθυντής | - | - | |
| MOHAMAD NIZAR HELALI | Διευθυντής | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| HASAN MOHAMAD | Εξουσιοδοτημένο Πρόσωπο | - | - |
| GASSAN HABEEB | Διευθυντής | - | - |
| BASSAM AL-AHMAD | Διευθυντής | - | - |
| FAYZ ELSSA | Διευθυντής | - | - |
| MOHAMED SANEEN | Διευθυντής | - | - |
| ENG SHAFIC ABBAS DAOUD | Διευθυντής | - | - |
| MOHAMAD SAEED AL-HAKEEM | Διευθυντής | - | - |
| FERAS SAFI ALI | Διευθυντής | - | - |