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Canonical ID: NK-MBeRo8w5dExtzTm9y42Bcx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damascus | eng | us_ofac_sdn | ofac-29861 | |||
LegalEntity:address | DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrdvjq0 | |||
Organization:addressEntity | addr-dd61974bc67d016be36bd014d1649006c106e17c | us_ofac_sdn | ofac-29861 | ||||
Organization:country | sy | us_ofac_sdn | ofac-29861 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrdvjq0 | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjq0 | ||||
Company:id | 995ff9d9ae1c855651a7a813d245ce601cd347b2 | ext_us_ofac_press_releases | ofac-pr-292b6f87cbc48141a085bfef8af0b12219f28a6a | ||||
LegalEntity:id | c7b573b4a4ab96d00065e9d28fbfc685a17312ad | us_sam_exclusions | usgsa-s4mrdvjq0 | ||||
Organization:id | c53bc78569f7cd216f45671c521e099c4d94b509 | us_trade_csl | ofac-29861 | ||||
Organization:id | ee0a02b4f70c282e5ac16c4ef0438cfc42650bf2 | us_ofac_sdn | ofac-29861 | ||||
Organization:incorporationDate | 2017-05-02 | us_ofac_sdn | ofac-29861 | ||||
Organization:name | الشركة السورية للادارة الفندقية | ara | us_ofac_sdn | ofac-29861 | |||
Organization:name | Syrian Hotel Management LLC | eng | us_ofac_sdn | ofac-29861 | |||
Company:name | Syrian Hotel Management LLC | eng | ext_us_ofac_press_releases | ofac-pr-292b6f87cbc48141a085bfef8af0b12219f28a6a | |||
LegalEntity:name | SYRIAN HOTEL MANAGEMENT LLC | eng | us_sam_exclusions | usgsa-s4mrdvjq0 | |||
Organization:name | SYRIAN HOTEL MANAGEMENT LLC | us_trade_csl | ofac-29861 | ||||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29861 | |||
Organization:sector | Short term accommodation activities | eng | us_ofac_sdn | ofac-29861 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29861 | us_ofac_sdn | ofac-29861 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-292b6f87cbc48141a085bfef8af0b12219f28a6a | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1141 | ext_us_ofac_press_releases | ofac-pr-292b6f87cbc48141a085bfef8af0b12219f28a6a | ||||
Organization:topics | sanction | us_trade_csl | ofac-29861 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29861 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjq0 | ||||
LegalEntity:uniqueEntityId | VFEWMF9R4YN9 | eng | us_sam_exclusions | usgsa-s4mrdvjq0 | |||