Statements: Freebird Travel and Tourism

Canonical ID: NK-5W6hj6czEXYyFJwTQ7g9ux · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAYSALOON STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrtqy9w
Organization:addressHour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubaiengus_ofac_sdnofac-48305
LegalEntity:addressMAYSALOON STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrtxsdd
Organization:addressAthensengus_ofac_sdnofac-48305
Organization:addressMaysaloon Street, Al Muhandiseen Building Floor No. 12, Damascusengus_ofac_sdnofac-48305
Company:addressMaysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus ~,~ SYRIA, Corporate, Syriapermidpermid-5087145460
LegalEntity:addressMAYSALOON STREET, DAMASCUSengus_sam_exclusionsusgsa-s4mrtxsdc
Organization:addressEntityaddr-fcc2e890434665961a9c863cfdcdffaa85b45e28engus_ofac_sdnofac-48305
Organization:addressEntityaddr-12fdae5fb1ec3023a976fdc9513d4eff18e87aa8engus_ofac_sdnofac-48305
Organization:addressEntityaddr-2adc6dd028f7a042a9a1bf9e240288730b0156b4engus_ofac_sdnofac-48305
Organization:aliasAl-Tair Al-Hurengus_ofac_sdnofac-48305
Organization:aliasFree Bird Companyengus_ofac_sdnofac-48305
Organization:aliasالطير الحرaraus_ofac_sdnofac-48305
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtqy9w
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtxsdd
Organization:countrysyengus_ofac_sdnofac-48305
Organization:countrygrengus_ofac_sdnofac-48305
Organization:countryaeengus_ofac_sdnofac-48305
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtxsdc
Company:countrysypermidpermid-5087145460
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdc
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdd
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy9w
LegalEntity:idf636c52004afb5d9aca0c24ec6a2c40276cbf4b1engus_sam_exclusionsusgsa-s4mrtqy9w
Company:id5da0ca3666600ae69858bd9e5f561fbcea532aebpermidpermid-5087145460
Organization:id3d4a158806e82b3f84e5c0d97b8b6c77009defffus_trade_cslofac-48305
Organization:id1c351e28a17c8a06b0924c5a4e84685832cf89ebengus_ofac_sdnofac-48305
Organization:id5e4ef08703371a26899089ddccba24c641dba3f8ext_us_ofac_press_releasesNK-5W6hj6czEXYyFJwTQ7g9ux
LegalEntity:id3474037703fe2833b986cd1c26faa8ec282651c2engus_sam_exclusionsusgsa-s4mrtxsdd
LegalEntity:idccead994e676213a3698b1dda080daba21a27ae8engus_sam_exclusionsusgsa-s4mrtxsdc
Organization:incorporationDate2022engus_ofac_sdnofac-48305
Company:jurisdictionsypermidpermid-5087145460
Organization:nameFreebird Travel and Tourismengext_us_ofac_press_releasesNK-5W6hj6czEXYyFJwTQ7g9ux
Company:nameFreebird Travel and Tourismpermidpermid-5087145460
LegalEntity:nameAL-TAIR AL-HURengus_sam_exclusionsusgsa-s4mrtxsdd
Organization:nameFreebird Travel and Tourismengus_ofac_sdnofac-48305
Organization:nameFREEBIRD TRAVEL AND TOURISMus_trade_cslofac-48305
LegalEntity:nameFREE BIRD COMPANYengus_sam_exclusionsusgsa-s4mrtxsdc
LegalEntity:nameFREEBIRD TRAVEL AND TOURISMengus_sam_exclusionsusgsa-s4mrtqy9w
LegalEntity:notes(also FREE BIRD COMPANY, AL-TAIR AL-HUR)engus_sam_exclusionsusgsa-s4mrtqy9w
LegalEntity:notes(also FREEBIRD TRAVEL AND TOURISM)engus_sam_exclusionsusgsa-s4mrtxsdc
LegalEntity:notes(also FREEBIRD TRAVEL AND TOURISM)engus_sam_exclusionsusgsa-s4mrtxsdd
Company:permId5087145460permidpermid-5087145460
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-48305
Organization:sectorTravel agency activitiesengus_ofac_sdnofac-48305
Company:sourceUrl https://permid.org/1-5087145460permidpermid-5087145460
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engext_us_ofac_press_releasesNK-5W6hj6czEXYyFJwTQ7g9ux
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48305engus_ofac_sdnofac-48305
Company:statusActivepermidpermid-5087145460
Organization:topicssanctionengus_ofac_sdnofac-48305
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtqy9w
Organization:topicssanctionus_trade_cslofac-48305
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsdc
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtxsdd
LegalEntity:uniqueEntityIdD885VUQCVHP7engus_sam_exclusionsusgsa-s4mrtxsdd
LegalEntity:uniqueEntityIdHNLVQCHRG1H1engus_sam_exclusionsusgsa-s4mrtqy9w
LegalEntity:uniqueEntityIdD87BZ5CN43E9engus_sam_exclusionsusgsa-s4mrtxsdc
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