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Syrianair

Sanctioned entity
Syrianair is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLíneas Aéreas Árabes Sirias · SAA · SYRIAN ARAB AIRLINES · Syrian Air · Syrian Arab Airlines · 1 more...[sources]
Other nameSAA · SYRIAN AIR · SYRIANAIR · Syrian Air · SyrianAir · 1 more...[sources]
Incorporation date[sources]
Legal formPublic · Αλλοδαπή Εταιρεία[sources]
Jurisdictionnot available[sources]
CountryCyprus · Syria[sources]
Registration numberAE1818 · O1818[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296623744[sources]
Phone+963112240774[sources]
Websitesyriaair.com · syriaair.com[sources]
StatusActive · Εγγεγραμμένη[sources]
AddressSocial 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 linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing: 24.7.2012

Belgian Financial Sanctions,

Public company controlled by the Syrian regime. Provides financial support for the regime.

Swiss SECO Sanctions/Embargoes,

Tel: +963 11 2240774

Swiss SECO Sanctions/Embargoes,

Date of listing: 24.7.2012

EU Financial Sanctions Files (FSF),

Compagnie publique contrôlée par le régime auquel elle apporte un soutien financier.

French Freezing of Assets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets6,255

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,057

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Belgian Financial Sanctions6,285

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,257

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


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