Statements: Cham Wings Airlines

Canonical ID: NK-QeXVpAesJ6PoGhwKodLKj6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHai Al Gharbi-Alraees Street Kamishli Syriatw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
LegalEntity:addressAl Fardous Street Damascus Syriatw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
Organization:addressP.O. Box 1620 Tal-Kurdi, Adra, Damascusengus_ofac_sdnofac-21244
Organization:addressHai Al Gharbi-Alraees Street, Kamishliengus_ofac_sdnofac-21244
LegalEntity:addressP.O. Box 1620 Tal-Kurdi, Adra Damascus Syriatw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
LegalEntity:addressAL FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr5ctnn
Company:addressSyriapermidpermid-5082753808
Organization:address8 March Street, Lattakiaengus_ofac_sdnofac-21244
Organization:addressSaadoon Street, Baghdadengus_ofac_sdnofac-21244
Organization:addressAl Fardous Street, Damascusengus_ofac_sdnofac-21244
LegalEntity:addressSaadoon Street Baghdad Iraqtw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
LegalEntity:address8 March Street Lattakia Syriatw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
LegalEntity:addressAL FARDOUS STREET, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr5cshy
Organization:addressDamas, Syriefrafr_tresor_gels_avoirfr-ga-7120
Organization:addressСирійська Арабська Республіка, м. Дамаск (1620 Tal-Kurdi, Adra, Damascus, Syria)ukrua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
LegalEntity:addressAl-Fardous Street, Damascusus_trade_csltrade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
Organization:addressEntityaddr-d97a373b0fb624bfaeff503692e1bdf3343effe2engus_ofac_sdnofac-21244
Organization:addressEntityaddr-e3a838cb399ceb0acfe5c356e54a926033afe5abengus_ofac_sdnofac-21244
Organization:addressEntityaddr-e36a222c90f9358284d568d4bd7ed9ed0588e6a0engus_ofac_sdnofac-21244
Organization:addressEntityaddr-ce75f9838dab202ad7d0dce8630c322169766c15engus_ofac_sdnofac-21244
Organization:addressEntityaddr-badac53732cab9ffc709ffe4b182c92d79112386engus_ofac_sdnofac-21244
Organization:aliasFluggesellschaft Cham Wingsdeueu_fsfeu-fsf-eu-11105-26
Organization:aliasAl-Sham Wingsengus_ofac_sdnofac-21244
Organization:aliasأجنحة الشامaraus_ofac_sdnofac-21244
Organization:aliasAjnehat Al Shamengus_ofac_sdnofac-21244
Organization:aliasCham Wingsengus_ofac_sdnofac-21244
LegalEntity:aliasCHAM WINGStw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
LegalEntity:aliasAJNEHAT AL SHAMtw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
LegalEntity:aliasSHAM WING AIRLINEStw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
LegalEntity:aliasAL-SHAM WINGStw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
Organization:aliasFluggesellschaft Cham Wingsdeube_fod_sanctionseu-fsf-eu-11105-26
Organization:aliasChem Vinhz Eirlainzua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
Organization:aliasLetecká společnost Cham Wingscesbe_fod_sanctionseu-fsf-eu-11105-26
Organization:aliasLetecká společnost Cham Wingsceseu_fsfeu-fsf-eu-11105-26
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr5ctnn
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr5cshy
LegalEntity:countryiqtw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
Organization:countrysyengus_ofac_sdnofac-21244
Organization:countryiqengus_ofac_sdnofac-21244
Company:countrysypermidpermid-5082753808
LegalEntity:countrysyus_trade_csltrade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
LegalEntity:countrysytw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czyx
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czyt
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czyv
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ctnn
LegalEntity:createdAt2017-02-03engus_sam_exclusionsusgsa-s4mr5czyw
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cshy
Company:id5bbe2c91d076d2d36d9b075a8cf286af2aa10815ext_us_ofac_press_releasesNK-QeXVpAesJ6PoGhwKodLKj6
LegalEntity:id2ae109d9e60325f1a6a9371ca3f6c2e552e9db90us_trade_csltrade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
Organization:ide15dad9bace4b79e6d7f181228b32b13fd5f54afbe_fod_sanctionseu-fsf-eu-11105-26
LegalEntity:id1c9b840e6ee0499aca48d87168bfa8edad785f3fengus_sam_exclusionsusgsa-s4mr5czyw
Organization:id04bd4201fd101be674601c83909a3a1f6e85e1ecus_trade_cslofac-21244
LegalEntity:id6730681d07cfcc7f2cd62018938a74aa52243779engus_sam_exclusionsusgsa-s4mr5ctnn
LegalEntity:ide958f49ce0fb00cf87056383c312eaf13b014ec5engus_sam_exclusionsusgsa-s4mr5cshy
Organization:idc3c03afb8ad4bb9c2699344741e1bc5ba9941001engus_ofac_sdnofac-21244
LegalEntity:ideaabcd362d2ece675f377c0aea809f33953ad9f8engus_sam_exclusionsusgsa-s4mr5czyt
LegalEntity:id6fe5eef636f2a6f23dd041e930ffac6619f8f208eu_journal_sanctionseu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43
LegalEntity:idce2cdc3d46e172c6d477d977ab64b688927626e1iq_aml_listiq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31
Organization:idca8d14c6217745efd5d50fdf8b09064659d0a271eu_fsfeu-fsf-eu-11105-26
Organization:id28224af544cc530ef1df7fec70e412aa61320433frafr_tresor_gels_avoirfr-ga-7120
Company:id0c9aee716fe0d639f11706a6945eeec7f07cb895permidpermid-5082753808
LegalEntity:id1aff6f12fcd8fbcb332f9cbb2935e8a7b68692ddtw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
Organization:idc899e4b4c56f0db43a7c08a836dd10f5a559f6f0ua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
LegalEntity:id6dab60389a50cc44c66c4c847846d344c73cbc28engus_sam_exclusionsusgsa-s4mr5czyv
LegalEntity:id1a850f4128d569b01949357c256bb480eb87ae42engus_sam_exclusionsusgsa-s4mr5czyx
Company:jurisdictionsypermidpermid-5082753808
Organization:jurisdictionsyfrafr_tresor_gels_avoirfr-ga-7120
Organization:jurisdictionsyua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
Organization:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11105-26
Organization:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11105-26
LegalEntity:nameCHAM WINGS AIRLINESengus_sam_exclusionsusgsa-s4mr5cshy
Organization:nameCham Wingsengeu_fsfeu-fsf-eu-11105-26
LegalEntity:nameCham Wings Airlinesaraiq_aml_listiq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31
Organization:nameCham Wingsfrafr_tresor_gels_avoirfr-ga-7120
Organization:nameCham Wings Airlinesengeu_fsfeu-fsf-eu-11105-26
Company:nameCham Wings Airlinesengext_us_ofac_press_releasesNK-QeXVpAesJ6PoGhwKodLKj6
LegalEntity:nameCham Wings Airlinesus_trade_csltrade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
LegalEntity:nameCHAM WINGS AIRLINEStw_shtctw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076
Company:nameCham Wings Airlinespermidpermid-5082753808
LegalEntity:nameCham Wingseu_journal_sanctionseu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43
LegalEntity:nameSHAM WING AIRLINESengus_sam_exclusionsusgsa-s4mr5czyv
Organization:nameCham Wings Airlinesengus_ofac_sdnofac-21244
Organization:nameأجنحة الشام للطيرانaraus_ofac_sdnofac-21244
Organization:nameCham Wingsengbe_fod_sanctionseu-fsf-eu-11105-26
LegalEntity:nameAL-SHAM WINGSengus_sam_exclusionsusgsa-s4mr5czyx
LegalEntity:nameAJNEHAT AL SHAMengus_sam_exclusionsusgsa-s4mr5czyt
Organization:nameЧем Вінгз Ейрлайнзukrua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
Organization:nameAl-Sham Wingsua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
Organization:nameSham Wing Airlinesua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
Organization:nameCham Wings Airlinesua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
Organization:nameAjnehat Al Shamua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlajnz
Organization:nameCHAM WINGS AIRLINESus_trade_cslofac-21244
LegalEntity:nameCHAM WINGS AIRLINESengus_sam_exclusionsusgsa-s4mr5ctnn
LegalEntity:nameCHAM WINGSengus_sam_exclusionsusgsa-s4mr5czyw
Organization:nameCham Wings Airlinesengbe_fod_sanctionseu-fsf-eu-11105-26
LegalEntity:notes(also CHAM WINGS AIRLINES)engus_sam_exclusionsusgsa-s4mr5czyt
Organization:notesCham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammouteu_fsfeu-fsf-eu-11105-26
LegalEntity:notes(also AJNEHAT AL SHAM, SHAM WING AIRLINES, CHAM WINGS, AL-SHAM WINGS)engus_sam_exclusionsusgsa-s4mr5cshy
LegalEntity:notes(also CHAM WINGS AIRLINES)engus_sam_exclusionsusgsa-s4mr5czyv
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