Statements: Syriatel

Canonical ID: NK-736EA2WjFQtTfhES8iHDEZ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSahnaya，Daraa Highway，Damascus，P.O. Box 2900jpnjp_mof_sanctionsja-mof-19c159a1af695f33342fee0b8945a29286ca5d09
Company:addressDamascus countryside - Daraa International Road, Sahnaya Junction - real Estate 653 Hosh Blas - 9th floor, PO.Box 2900, DAMASCUS, Syriapermidpermid-4297589336
Organization:addressP.O. Box 2900, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2643-76
LegalEntity:addressDoctors Syndicate Building Damascus Syriatw_shtctw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020
LegalEntity:addressThawra Street, Ste Building 6th Floor, BP 2900enggb_hmt_sanctionsgb-hmt-12153
Company:addressSyriapermidpermid-4297589336
Organization:addressThawra Street, Ste Building 6th Floor, BP 2900enggb_fcdo_sanctionsgb-fcdo-syr0336
LegalEntity:addressSyriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2279-syriatel
LegalEntity:addressSyriatel Mobile Telecom Building, Amman Road, Dara’a_x000D_, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus,_x000D_, Syrian Arab Republicau_dfat_sanctionsau-dfat-2279-syriatel
LegalEntity:address_x000D_, Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area,_x000D_, P.O. Box 2900au_dfat_sanctionsau-dfat-2279-syriatel
Organization:addressThawra Street, Ste Building 6th Floor, BP 2900enggb_coh_disqualifiedgb-coh-spv139-3pw961w43sz7kav8cepm
LegalEntity:addressEntityaddr-ed4bb903ebbf75678fbc22665983d4d49175d721au_dfat_sanctionsau-dfat-2279-syriatel
LegalEntity:addressEntityaddr-c2b97d22b6bd1980c03e66ca373714cf185ea29dau_dfat_sanctionsau-dfat-2279-syriatel
LegalEntity:addressEntityaddr-8634b74375fa91d7b89af39856bc3ad47634904denggb_hmt_sanctionsgb-hmt-12153
Organization:addressEntityaddr-ba3911c9c9b190ab01acfe93a140c62ff3749106be_fod_sanctionseu-fsf-eu-2643-76
Organization:addressEntityaddr-4363c9f23f8c8014b75983d14f57923c0ea59ad4jpnjp_mof_sanctionsja-mof-19c159a1af695f33342fee0b8945a29286ca5d09
LegalEntity:addressEntityaddr-5f5c7c50e86e84d32ba26468948bd31696583275au_dfat_sanctionsau-dfat-2279-syriatel
Company:aliasSYRIATELengsy_obsalytics_opensyropensyr-node-531
Company:aliasسيريتل موبايل تيليكوم المساهمة المغفلة العامةengsy_obsalytics_opensyropensyr-node-531
LegalEntity:aliasSYRIATEL MOBILE TELECOMtw_shtctw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020
LegalEntity:aliasSyriatel Mobile Telecom SAau_dfat_sanctionsau-dfat-2279-syriatel
LegalEntity:aliasSyriatel Mobileau_dfat_sanctionsau-dfat-2279-syriatel
LegalEntity:aliasSyriatel Mobile Telecomau_dfat_sanctionsau-dfat-2279-syriatel
LegalEntity:aliasSYRIATEL MOBILEtw_shtctw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020
LegalEntity:aliasSYRIATEL MOBILE TELECOM SAtw_shtctw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020
Company:aliasSYRIATEL MOBILE TELECOMarasy_obsalytics_opensyropensyr-node-531
Company:aliasسيرياتيل أو سيريتيل أو سيريتل موبايل تيليكوم أو شركة سيريتل مانجمنت المحدودة المسؤوليةengsy_obsalytics_opensyropensyr-node-531
Company:countrysypermidpermid-4297589336
Organization:countrysybe_fod_sanctionseu-fsf-eu-2643-76
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce
LegalEntity:countrysytw_shtctw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2279-syriatel
LegalEntity:createdAt2011-09-26enggb_hmt_sanctionsgb-hmt-12153
LegalEntity:emailinfo@syriatel.com.syenggb_hmt_sanctionsgb-hmt-12153
Organization:emailinfo@syriatel.com.syenggb_fcdo_sanctionsgb-fcdo-syr0336
Organization:emailinfo@syriatel.com.sybe_fod_sanctionseu-fsf-eu-2643-76
LegalEntity:id5f1ce930fe7eb4ebd64c5441e070642c0b280a7eenggb_hmt_sanctionsgb-hmt-12153
Organization:id5d5992d5ea9f5e88a423cb8b8f70aab4f59defc9jpnjp_mof_sanctionsja-mof-19c159a1af695f33342fee0b8945a29286ca5d09
LegalEntity:idb850e2d9575cd00fbf928e58b39e65fcc22ac865tw_shtctw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020
Company:idf3c452b33bebbe5534ffea6a5b21c63921d1fd5dpermidpermid-4297589336
LegalEntity:id5fe71fec5e65207a654d6bf4f40ac6365cf7f37bau_dfat_sanctionsau-dfat-2279-syriatel
Company:ide8e83e3202ef849c8dadce2f57fe491639d04291sy_obsalytics_opensyropensyr-node-531
LegalEntity:id6f79bb41e10c427394e8f65759f56b656025e827ca_dfatd_sema_sanctionsca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce
Organization:id0e8803d1d24c8292f3cbbd24d3da04be62b61601enggb_fcdo_sanctionsgb-fcdo-syr0336
Organization:idbbd5713cbf17b82b379a7899a63fef8c26da9fd4be_fod_sanctionseu-fsf-eu-2643-76
Organization:id633e26694c74fc099d39210d5ae0c61211f7398eenggb_coh_disqualifiedgb-coh-spv139-3pw961w43sz7kav8cepm
Company:incorporationDate2000engsy_obsalytics_opensyropensyr-node-531
Company:jurisdictionsypermidpermid-4297589336
Company:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-531
Company:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-531
Company:keywordsقطاع الاتصالات والتقنيةsy_obsalytics_opensyropensyr-node-531
Company:keywordsCommunications and Technology Sectorsy_obsalytics_opensyropensyr-node-531
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12153
Organization:modifiedAt2022-06-01be_fod_sanctionseu-fsf-eu-2643-76
Company:modifiedAt2019engsy_obsalytics_opensyropensyr-node-531
Company:nameسيريتلarasy_obsalytics_opensyropensyr-node-531
LegalEntity:nameSYRIATEL MOBILE TELECOMtw_shtctw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020
LegalEntity:nameSyriatelenggb_hmt_sanctionsgb-hmt-12153
LegalEntity:nameSYRIATEL MOBILEtw_shtctw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020
Company:nameSyriatel Mobile Telecom SApermidpermid-4297589336
Organization:nameSyriatelengjp_mof_sanctionsja-mof-19c159a1af695f33342fee0b8945a29286ca5d09
LegalEntity:nameSyriatelca_dfatd_sema_sanctionsca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce
Organization:nameSyriatelenggb_fcdo_sanctionsgb-fcdo-syr0336
Organization:nameSyriatelbe_fod_sanctionseu-fsf-eu-2643-76
Company:nameSyriatelengsy_obsalytics_opensyropensyr-node-531
LegalEntity:nameSYRIATELau_dfat_sanctionsau-dfat-2279-syriatel
Organization:nameシリアテルjpnjp_mof_sanctionsja-mof-19c159a1af695f33342fee0b8945a29286ca5d09
Organization:nameSYRIATELenggb_coh_disqualifiedgb-coh-spv139-3pw961w43sz7kav8cepm
LegalEntity:nameSYRIATEL MOBILE TELECOM SAtw_shtctw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020
Organization:notesTelecommunications sector. Controlled by Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0336
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-spv139-3pw961w43sz7kav8cepm
Company:notesسيريتل هي إحدى الشركات المشغلة للهاتف المحمول (الخليوي) في سوريا. منذ تأسيسها عام 2000 م. في سنة 1998 طرحت وزارة المواصلات السورية مناقصة صورية لتشغيل قطاع الهاتف المحمول، ظهر فيها رامي مخلوف كشريك لشركة أوراسكوم المصرية المليونير نجيب ساويروس، لكن مخلوف ما لبث ان اختلف مع ساويروس فصودرت أموال الشركة المصرية في سوريا، ووضع عليها حارسان قضائيان هما إيهاب مخلوف شقيق رامي، ونادر قلعي مدير أعمال رامي مخلوف. لكن التهديد باللجوء إلى التحكيم الدولي دفع للإعلان عن حل ودي للخلاف في يوليو 2003، بحيث باتت شركة سيرياتل التي يمتلكها مخلوف إحدى شركتين تشغلان الهاتف المحمول في سوريا. المدير العام للشركة: ماجدة صقر. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 26/09/2011arasy_obsalytics_opensyropensyr-node-531
Company:notesSyriatel is a private mobile provider in Syria, since its founding in 2000. In 1998, the Syrian Ministry of Transportation issued a mock tender to operate the mobile phone sector in which Rami Makhlouf appeared as a partner of the Egyptian multi-millionaire Naguib Sawiris of Orascom. However, Makhlouf soon had a dispute with Sawiris, and the funds of the Egyptian company in Syria were confiscated and placed under the legal guardianship of Ihab Makhlouf, Rami’s brother, and Nader Kalai, Makhlouf’s business manager. However, the threat of resorting to international litigation prompted the announcement of an amicable solution to the dispute in July 2003 such that Syriatel, owned by Makhlouf, became one of two mobile phone operators in Syria. Its general manager is Magda Saqr. Syriatel has been placed on US and EU sanctions lists.engsy_obsalytics_opensyropensyr-node-531
LegalEntity:notesTelecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO.enggb_hmt_sanctionsgb-hmt-12153
LegalEntity:notesSyriatel is a telecommunications company in Syria._x000D_ Tel: +963 11 61 26 270;_x000D_ Fax: +963 11 23 73 97 19;_x000D_ Email: info@syriatel.com.sy;_x000D_ Website: http://syriatel.sy/au_dfat_sanctionsau-dfat-2279-syriatel
Company:permId4297589336permidpermid-4297589336
Organization:phone+963116126270be_fod_sanctionseu-fsf-eu-2643-76
Company:phone+963116723006permidpermid-4297589336
LegalEntity:phone+963116126270enggb_hmt_sanctionsgb-hmt-12153
LegalEntity:phone+963-11-23739719enggb_hmt_sanctionsgb-hmt-12153
Organization:phone+963 11 23 73 97 19be_fod_sanctionseu-fsf-eu-2643-76
Organization:phone+963116126270jpnjp_mof_sanctionsja-mof-19c159a1af695f33342fee0b8945a29286ca5d09
Organization:phone＋963－11－23－73－97－19jpnjp_mof_sanctionsja-mof-19c159a1af695f33342fee0b8945a29286ca5d09
Organization:phone+963-11-23739719enggb_fcdo_sanctionsgb-fcdo-syr0336
Organization:phone+963116126270enggb_fcdo_sanctionsgb-fcdo-syr0336
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2643-76
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2279-syriatel
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0336
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12153
Company:ricCodeSYTEL.DSpermidpermid-4297589336
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sPv139-3pW961W43Sz7kaV8cEPMenggb_coh_disqualifiedgb-coh-spv139-3pw961w43sz7kav8cepm
Company:sourceUrl https://permid.org/1-4297589336permidpermid-4297589336
Company:statusActivepermidpermid-4297589336
Company:summaryشركة خاصة مشغلة للهاتف المحمول في سوريا تأسست عام 2000م. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبيةarasy_obsalytics_opensyropensyr-node-531
Company:summaryPrivate mobile provider working in Syria since 2000. Under US and EU sanctions.engsy_obsalytics_opensyropensyr-node-531
Company:tickerSYTELpermidpermid-4297589336
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2279-syriatel
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-spv139-3pw961w43sz7kav8cepm
Company:topicscorp.publicpermidpermid-4297589336
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting