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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Thawra Street, Ste Building 6th Floor, BP 2900 | eng | gb_coh_disqualified | gb-coh-spv139-3pw961w43sz7kav8cepm | |||
Organization:address | Thawra Street, Ste Building 6th Floor, BP 2900 | eng | gb_fcdo_sanctions | gb-fcdo-syr0336 | |||
LegalEntity:address | Syriatel Mobile Telecom Building, Amman Road, Dara’a, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
LegalEntity:address | Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900 | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
LegalEntity:address | Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
Organization:address | P.O. Box 2900, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
LegalEntity:address | Doctors Syndicate Building Damascus Syria | tw_shtc | tw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020 | ||||
Company:address | Damascus countryside - Daraa International Road, Sahnaya Junction - real Estate 653 Hosh Blas - 9th floor, PO.Box 2900, DAMASCUS, Syria | permid | permid-4297589336 | ||||
Organization:address | Sahnaya，Daraa Highway，Damascus，P.O. Box 2900 | jpn | jp_mof_sanctions | ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09 | |||
Company:address | Syria | permid | permid-4297589336 | ||||
LegalEntity:address | Thawra Street, Ste Building 6th Floor, BP 2900 | eng | gb_hmt_sanctions | gb-hmt-12153 | |||
LegalEntity:addressEntity | addr-7030f985c5252633b6c69b078b7240125bac9493 | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
Organization:addressEntity | addr-4363c9f23f8c8014b75983d14f57923c0ea59ad4 | jp_mof_sanctions | ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09 | ||||
LegalEntity:addressEntity | addr-8634b74375fa91d7b89af39856bc3ad47634904d | gb_hmt_sanctions | gb-hmt-12153 | ||||
Organization:addressEntity | addr-ba3911c9c9b190ab01acfe93a140c62ff3749106 | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
LegalEntity:addressEntity | addr-c2b97d22b6bd1980c03e66ca373714cf185ea29d | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
LegalEntity:addressEntity | addr-7c9c9a960fd1b039d4131ee451c37c20d2e0998b | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
LegalEntity:alias | Syriatel Mobile | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
LegalEntity:alias | Syriatel Mobile Telecom | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
LegalEntity:alias | SYRIATEL MOBILE TELECOM | tw_shtc | tw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020 | ||||
LegalEntity:alias | SYRIATEL MOBILE TELECOM SA | tw_shtc | tw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020 | ||||
LegalEntity:alias | SYRIATEL MOBILE | tw_shtc | tw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020 | ||||
LegalEntity:alias | Syriatel Mobile Telecom SA | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
Company:country | sy | permid | permid-4297589336 | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
LegalEntity:createdAt | 2011-09-26 | gb_hmt_sanctions | gb-hmt-12153 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
Organization:email | info@syriatel.com.sy | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
LegalEntity:email | info@syriatel.com.sy | gb_hmt_sanctions | gb-hmt-12153 | ||||
Organization:email | info@syriatel.com.sy | gb_fcdo_sanctions | gb-fcdo-syr0336 | ||||
Organization:id | 3bd492b118d5a573a159f6ce932ce329dd01d741 | gb_fcdo_sanctions | gb-fcdo-syr0336 | ||||
Organization:id | 7fbeac15ebc117acb9d5e4b73896861fc24a0689 | gb_fcdo_sanctions | gb-fcdo-syr0336 | ||||
Organization:id | c3619eeb6587ebc4e4c099457e0e80b88f46aeff | gb_fcdo_sanctions | gb-fcdo-syr0336 | ||||
Organization:id | bbd5713cbf17b82b379a7899a63fef8c26da9fd4 | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
LegalEntity:id | 269318290977225211517c9a5774b32253c100ce | tw_shtc | tw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020 | ||||
Organization:id | f7708a7d62c42e50436a055be2e685264892116a | jp_mof_sanctions | ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09 | ||||
LegalEntity:id | 6f79bb41e10c427394e8f65759f56b656025e827 | ca_dfatd_sema_sanctions | ca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce | ||||
Organization:id | 633e26694c74fc099d39210d5ae0c61211f7398e | gb_coh_disqualified | gb-coh-spv139-3pw961w43sz7kav8cepm | ||||
LegalEntity:id | 42afe333ae909154a7171971a4333fb44f591960 | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
Company:id | f3c452b33bebbe5534ffea6a5b21c63921d1fd5d | permid | permid-4297589336 | ||||
LegalEntity:id | 5f1ce930fe7eb4ebd64c5441e070642c0b280a7e | gb_hmt_sanctions | gb-hmt-12153 | ||||
Company:jurisdiction | sy | permid | permid-4297589336 | ||||
Organization:modifiedAt | 2022-06-01 | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
LegalEntity:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-12153 | ||||
Organization:name | シリアテル | jpn | jp_mof_sanctions | ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09 | |||
Company:name | Syriatel Mobile Telecom SA | permid | permid-4297589336 | ||||
LegalEntity:name | Syriatel | ca_dfatd_sema_sanctions | ca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce | ||||
LegalEntity:name | Syriatel | eng | gb_hmt_sanctions | gb-hmt-12153 | |||
Organization:name | Syriatel | eng | jp_mof_sanctions | ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09 | |||
LegalEntity:name | SYRIATEL; SYRIATEL MOBILE TELECOM SA; SYRIATEL MOBILE TELECOM; SYRIATEL MOBILE | tw_shtc | tw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020 | ||||
Organization:name | SYRIATEL | eng | gb_coh_disqualified | gb-coh-spv139-3pw961w43sz7kav8cepm | |||
Organization:name | Syriatel | eng | gb_fcdo_sanctions | gb-fcdo-syr0336 | |||
Organization:name | Syriatel | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
LegalEntity:name | SYRIATEL | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-spv139-3pw961w43sz7kav8cepm | |||
LegalEntity:notes | Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO. | eng | gb_hmt_sanctions | gb-hmt-12153 | |||
Organization:notes | Telecommunications sector. Controlled by Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0336 | |||
LegalEntity:notes | Syriatel is a telecommunications company in Syria. Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/ | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
Company:permId | 4297589336 | permid | permid-4297589336 | ||||
Organization:phone | +963 11 23 73 97 19 | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
Organization:phone | +963116126270 | gb_fcdo_sanctions | gb-fcdo-syr0336 | ||||
Organization:phone | +963116126270 | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
Company:phone | +963116723006 | permid | permid-4297589336 | ||||
Organization:phone | +963-11-23739719 | gb_fcdo_sanctions | gb-fcdo-syr0336 | ||||
LegalEntity:phone | +963116126270 | gb_hmt_sanctions | gb-hmt-12153 | ||||
Organization:phone | +963116126270 | jp_mof_sanctions | ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09 | ||||
LegalEntity:phone | +963-11-23739719 | gb_hmt_sanctions | gb-hmt-12153 | ||||
Organization:phone | ＋963－11－23－73－97－19 | jp_mof_sanctions | ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09 | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce | ||||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12153 | |||
Organization:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0336 | |||
Company:ricCode | SYTEL.DS | permid | permid-4297589336 | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/sPv139-3pW961W43Sz7kaV8cEPM | gb_coh_disqualified | gb-coh-spv139-3pw961w43sz7kav8cepm | ||||
Company:sourceUrl | https://permid.org/1-4297589336 | permid | permid-4297589336 | ||||
Company:status | Active | permid | permid-4297589336 | ||||
Company:ticker | SYTEL | permid | permid-4297589336 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-292948b72eb7ceb0ce2dae0bb70518556f96b020 | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-syr0336 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-12153 | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-074b9a3cb59b9e0745c1a9e8df8a4c5fd4c025ce | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2279-syriatel | ||||
Company:topics | corp.public | permid | permid-4297589336 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-spv139-3pw961w43sz7kav8cepm | ||||
Organization:website | http://syriatel.sy/ | be_fod_sanctions | eu-fsf-eu-2643-76 | ||||
Organization:website | http://syriatel.sy/ | gb_fcdo_sanctions | gb-fcdo-syr0336 | ||||
LegalEntity:website | http://syriatel.sy/ | gb_hmt_sanctions | gb-hmt-12153 | ||||