Keep updated
Get in touch
Canonical ID: NK-QeXVpAesJ6PoGhwKodLKj6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al Fardous Street Damascus Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:address | AL FARDOUS STREET, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
Organization:address | Damas, Syrie | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
Organization:address | P.O. Box 1620 Tal-Kurdi, Adra, Damascus | eng | us_ofac_sdn | ofac-21244 | |||
Organization:address | Saadoon Street, Baghdad | eng | us_ofac_sdn | ofac-21244 | |||
Organization:address | Al Fardous Street, Damascus | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:address | Al-Fardous Street, Damascus | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Company:address | Syria | permid | permid-5082753808 | ||||
LegalEntity:address | P.O. Box 1620 Tal-Kurdi, Adra Damascus Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:address | Saadoon Street Baghdad Iraq | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:address | Hai Al Gharbi-Alraees Street Kamishli Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:address | AL FARDOUS STREET, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
Organization:address | Hai Al Gharbi-Alraees Street, Kamishli | eng | us_ofac_sdn | ofac-21244 | |||
Organization:address | 8 March Street, Lattakia | eng | us_ofac_sdn | ofac-21244 | |||
Organization:address | Сирійська Арабська Республіка, м. Дамаск (1620 Tal-Kurdi, Adra, Damascus, Syria) | ukr | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | |||
LegalEntity:address | 8 March Street Lattakia Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:addressEntity | addr-73f2d4a627d8294f4e476bc201d9deac528cac7f | us_ofac_sdn | ofac-21244 | ||||
Organization:addressEntity | addr-f473ba195559c01ee5aa5ec12502de54c681e156 | us_ofac_sdn | ofac-21244 | ||||
Organization:addressEntity | addr-798318b62c381a557756a9eadbd1ddf4b3087813 | us_ofac_sdn | ofac-21244 | ||||
Organization:addressEntity | addr-7f507be0cfff856687cf7bfcb15629805b6ee5c3 | us_ofac_sdn | ofac-21244 | ||||
Organization:addressEntity | addr-7dd70e0d762cd1b922eed8c817ce7287c955f55a | us_ofac_sdn | ofac-21244 | ||||
Organization:alias | Letecká společnost Cham Wings | ces | eu_fsf | eu-fsf-eu-11105-26 | |||
Organization:alias | Fluggesellschaft Cham Wings | deu | eu_fsf | eu-fsf-eu-11105-26 | |||
LegalEntity:alias | AJNEHAT AL SHAM | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:alias | Al-Sham Wings | eng | us_ofac_sdn | ofac-21244 | |||
Organization:alias | Ajnehat Al Sham | eng | us_ofac_sdn | ofac-21244 | |||
Organization:alias | Cham Wings | eng | us_ofac_sdn | ofac-21244 | |||
Organization:alias | أجنحة الشام | ara | us_ofac_sdn | ofac-21244 | |||
Organization:alias | Letecká společnost Cham Wings | ces | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
Organization:alias | Fluggesellschaft Cham Wings | deu | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
LegalEntity:alias | AL-SHAM WINGS | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:alias | SHAM WING AIRLINES | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:alias | Chem Vinhz Eirlainz | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
LegalEntity:alias | CHAM WINGS | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:country | iq | us_ofac_sdn | ofac-21244 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:country | sy | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Company:country | sy | permid | permid-5082753808 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5ctnn | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5cshy | ||||
Organization:country | sy | us_ofac_sdn | ofac-21244 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czyt | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czyx | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czyw | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cshy | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctnn | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czyv | ||||
Organization:id | da93c6b8c52f3da892ed667b8da663c00bfc750b | be_fod_sanctions | eu-fsf-eu-11105-26 | ||||
LegalEntity:id | 7f46007da555a26d6da4d80a659d39c6a5a6c44c | us_sam_exclusions | usgsa-s4mr5cshy | ||||
LegalEntity:id | ec55dce00e5957961ca2a9c41e15c63f26f5a583 | us_sam_exclusions | usgsa-s4mr5czyv | ||||
Organization:id | 04bd4201fd101be674601c83909a3a1f6e85e1ec | us_trade_csl | ofac-21244 | ||||
LegalEntity:id | 1aff6f12fcd8fbcb332f9cbb2935e8a7b68692dd | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:id | 2205fee2b71956e2480f577c81fc1f60b02be5c1 | fr_tresor_gels_avoir | fr-ga-7120 | ||||
LegalEntity:id | c6a0a9e7e9ecf6367da16ab421696312776c54b9 | us_sam_exclusions | usgsa-s4mr5czyt | ||||
Organization:id | c3ac1367aef99a1ce06287996111ca0298a08740 | eu_fsf | eu-fsf-eu-11105-26 | ||||
LegalEntity:id | 6cff0d4bad9a974b50383e73240fa7582d744b01 | us_sam_exclusions | usgsa-s4mr5czyx | ||||
LegalEntity:id | 2ae109d9e60325f1a6a9371ca3f6c2e552e9db90 | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Organization:id | 62ce231df823659b46e89a16d19524859db804d3 | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
LegalEntity:id | a0911e36f57db226cb920b6f2d3ffc8f3426e69c | us_sam_exclusions | usgsa-s4mr5czyw | ||||
Organization:id | 119a304d001f6cff7c70e528551df97bde8480b0 | us_ofac_sdn | ofac-21244 | ||||
Company:id | ea876ec2363ee52d6e24d71b5b3a68bdcb48ced2 | ext_us_ofac_press_releases | ofac-pr-0095ada18e964e28bfe511790b438c46b1e016b0 | ||||
Company:id | 0c9aee716fe0d639f11706a6945eeec7f07cb895 | permid | permid-5082753808 | ||||
LegalEntity:id | 6fe5eef636f2a6f23dd041e930ffac6619f8f208 | eu_journal_sanctions | eu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43 | ||||
LegalEntity:id | 22b5355e992bca82917295c700bd477eb0478396 | us_sam_exclusions | usgsa-s4mr5ctnn | ||||
LegalEntity:id | 9043a7f1f6b1bd909f2e60d3f54541f9c4d33b0b | iq_aml_list | iq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31 | ||||
Company:jurisdiction | sy | permid | permid-5082753808 | ||||
Organization:jurisdiction | sy | fr_tresor_gels_avoir | fr-ga-7120 | ||||
Organization:jurisdiction | sy | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
Organization:modifiedAt | 2024-01-22 | be_fod_sanctions | eu-fsf-eu-11105-26 | ||||
Organization:modifiedAt | 2024-01-22 | eu_fsf | eu-fsf-eu-11105-26 | ||||
LegalEntity:name | Cham Wings Airlines | ara | iq_aml_list | iq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31 | |||
LegalEntity:name | SHAM WING AIRLINES | eng | us_sam_exclusions | usgsa-s4mr5czyv | |||
Company:name | Cham Wings Airlines | eng | ext_us_ofac_press_releases | ofac-pr-0095ada18e964e28bfe511790b438c46b1e016b0 | |||
Organization:name | Sham Wing Airlines | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
Organization:name | Cham Wings Airlines | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
Organization:name | Al-Sham Wings | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
Organization:name | Ajnehat Al Sham | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
Organization:name | Чем Вінгз Ейрлайнз | ukr | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | |||
Organization:name | Cham Wings Airlines | eng | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
Organization:name | Cham Wings | eng | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
Organization:name | أجنحة الشام للطيران | ara | us_ofac_sdn | ofac-21244 | |||
Organization:name | Cham Wings Airlines | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:name | Cham Wings | eu_journal_sanctions | eu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43 | ||||
LegalEntity:name | CHAM WINGS AIRLINES | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:name | Cham Wings Airlines | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Organization:name | CHAM WINGS AIRLINES | us_trade_csl | ofac-21244 | ||||
Organization:name | Cham Wings | eng | eu_fsf | eu-fsf-eu-11105-26 | |||
Organization:name | Cham Wings Airlines | eng | eu_fsf | eu-fsf-eu-11105-26 | |||
Company:name | Cham Wings Airlines | permid | permid-5082753808 | ||||
Organization:name | Cham Wings | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
LegalEntity:name | AJNEHAT AL SHAM | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
LegalEntity:name | AL-SHAM WINGS | eng | us_sam_exclusions | usgsa-s4mr5czyx | |||
LegalEntity:name | CHAM WINGS | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||
LegalEntity:name | CHAM WINGS AIRLINES | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
LegalEntity:name | CHAM WINGS AIRLINES | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
LegalEntity:notes | (also CHAM WINGS AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||
LegalEntity:notes | (also CHAM WINGS AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
Organization:notes | Cham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammout | eu_fsf | eu-fsf-eu-11105-26 | ||||
Organization:notes | Cham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammout | be_fod_sanctions | eu-fsf-eu-11105-26 | ||||