Statements: Freebird Travel and Tourism

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMaysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus ~,~ SYRIA, Corporate, Syriapermidpermid-5087145460
Organization:addressHour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubaiengus_ofac_sdnofac-48305
Organization:addressMaysaloon Street, Al Muhandiseen Building Floor No. 12, Damascusengus_ofac_sdnofac-48305
LegalEntity:addressMAYSALOON STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrtqy9w
LegalEntity:addressMAYSALOON STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrtxsdc
Organization:addressAthensengus_ofac_sdnofac-48305
LegalEntity:addressMAYSALOON STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrtxsdd
Organization:addressEntityaddr-2adc6dd028f7a042a9a1bf9e240288730b0156b4engus_ofac_sdnofac-48305
Organization:addressEntityaddr-12fdae5fb1ec3023a976fdc9513d4eff18e87aa8engus_ofac_sdnofac-48305
Organization:addressEntityaddr-fcc2e890434665961a9c863cfdcdffaa85b45e28engus_ofac_sdnofac-48305
Organization:aliasAl-Tair Al-Hurengus_ofac_sdnofac-48305
Organization:aliasالطير الحرaraus_ofac_sdnofac-48305
Organization:aliasFree Bird Companyengus_ofac_sdnofac-48305
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtqy9w
Company:countrysypermidpermid-5087145460
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtxsdc
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtxsdd
Organization:countryaeengus_ofac_sdnofac-48305
Organization:countrygrengus_ofac_sdnofac-48305
Organization:countrysyengus_ofac_sdnofac-48305
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdc
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy9w
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsdd
LegalEntity:id6742fc0adca44e22f3261364d23874f078f07ba9engus_sam_exclusionsusgsa-s4mrtqy9w
Organization:ide6bee76ff94dd226818922229825e2bb61636ae8us_trade_cslofac-48305
Organization:id4ebaedaac592f835ab70585cba42a375ee204b03ext_us_ofac_press_releasesNK-5W6hj6czEXYyFJwTQ7g9ux
Organization:id1c351e28a17c8a06b0924c5a4e84685832cf89ebengus_ofac_sdnofac-48305
Organization:id4ebaedaac592f835ab70585cba42a375ee204b03engus_ofac_press_releasesofac-pr-56785c63ab0b99e2d8892694e1289031549a5ff5
Company:id5da0ca3666600ae69858bd9e5f561fbcea532aebpermidpermid-5087145460
LegalEntity:id0d1a8a50dda00f673f70b7a5057d340171827286engus_sam_exclusionsusgsa-s4mrtxsdd
LegalEntity:id789b9a534bb0e1b50f5b79f3f273b9174cd67712engus_sam_exclusionsusgsa-s4mrtxsdc
Organization:incorporationDate2022engus_ofac_sdnofac-48305
Company:jurisdictionsypermidpermid-5087145460
Company:nameFreebird Travel and Tourismpermidpermid-5087145460
LegalEntity:nameFREEBIRD TRAVEL AND TOURISMengus_sam_exclusionsusgsa-s4mrtqy9w
Organization:nameFreebird Travel and Tourismengus_ofac_sdnofac-48305
LegalEntity:nameFREE BIRD COMPANYengus_sam_exclusionsusgsa-s4mrtxsdc
LegalEntity:nameAL-TAIR AL-HURengus_sam_exclusionsusgsa-s4mrtxsdd
Organization:nameFreebird Travel and Tourismengus_ofac_press_releasesofac-pr-56785c63ab0b99e2d8892694e1289031549a5ff5
Organization:nameFREEBIRD TRAVEL AND TOURISMus_trade_cslofac-48305
LegalEntity:notes(also FREEBIRD TRAVEL AND TOURISM)engus_sam_exclusionsusgsa-s4mrtxsdc
LegalEntity:notes(also FREEBIRD TRAVEL AND TOURISM)engus_sam_exclusionsusgsa-s4mrtxsdd
LegalEntity:notes(also FREE BIRD COMPANY, AL-TAIR AL-HUR)engus_sam_exclusionsusgsa-s4mrtqy9w
Company:permId5087145460permidpermid-5087145460
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-48305
Organization:sectorTravel agency activitiesengus_ofac_sdnofac-48305
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48305engus_ofac_sdnofac-48305
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0183engus_ofac_press_releasesofac-pr-56785c63ab0b99e2d8892694e1289031549a5ff5
Company:sourceUrl https://permid.org/1-5087145460permidpermid-5087145460
Company:statusActivepermidpermid-5087145460
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsdd
Organization:topicssanctionengus_ofac_sdnofac-48305
Organization:topicssanctionus_trade_cslofac-48305
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsdc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy9w
LegalEntity:uniqueEntityIdHNLVQCHRG1H1engus_sam_exclusionsusgsa-s4mrtqy9w
LegalEntity:uniqueEntityIdD885VUQCVHP7engus_sam_exclusionsusgsa-s4mrtxsdd
LegalEntity:uniqueEntityIdD87BZ5CN43E9engus_sam_exclusionsusgsa-s4mrtxsdc
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