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Canonical ID: NK-QeXVpAesJ6PoGhwKodLKj6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 8 March Street, Lattakia | eng | us_ofac_sdn | ofac-21244 | |||
Organization:address | P.O. Box 1620 Tal-Kurdi, Adra, Damascus | eng | us_ofac_sdn | ofac-21244 | |||
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 | ||||
Organization:address | Saadoon Street, Baghdad | eng | us_ofac_sdn | ofac-21244 | |||
Organization:address | Hai Al Gharbi-Alraees Street, Kamishli | 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 | Al-Fardous Street, Damascus | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Organization:address | Al Fardous Street, Damascus | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:address | AL FARDOUS STREET, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
Organization:address | Damas, Syrie | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
LegalEntity:address | AL FARDOUS STREET, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
LegalEntity:address | Al Fardous Street Damascus Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:address | P.O. Box 1620 Tal-Kurdi, Adra Damascus Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Company:address | Syria | permid | permid-5082753808 | ||||
LegalEntity:address | 8 March Street Lattakia Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:addressEntity | addr-badac53732cab9ffc709ffe4b182c92d79112386 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:addressEntity | addr-ce75f9838dab202ad7d0dce8630c322169766c15 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:addressEntity | addr-d97a373b0fb624bfaeff503692e1bdf3343effe2 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:addressEntity | addr-e36a222c90f9358284d568d4bd7ed9ed0588e6a0 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:addressEntity | addr-e3a838cb399ceb0acfe5c356e54a926033afe5ab | eng | us_ofac_sdn | ofac-21244 | |||
Organization:alias | Ajnehat Al Sham | eng | us_ofac_sdn | ofac-21244 | |||
Organization:alias | Chem Vinhz Eirlainz | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
Organization:alias | Cham Wings | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:alias | AL-SHAM WINGS | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:alias | AJNEHAT AL SHAM | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:alias | أجنحة الشام | ara | us_ofac_sdn | ofac-21244 | |||
Organization:alias | Al-Sham Wings | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:alias | CHAM WINGS | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:alias | SHAM WING AIRLINES | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Company:country | sy | permid | permid-5082753808 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:country | sy | eng | us_ofac_sdn | ofac-21244 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
LegalEntity:country | sy | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyv | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyx | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
LegalEntity:id | 1c9b840e6ee0499aca48d87168bfa8edad785f3f | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||
Organization:id | 65aef83d903bc72ff44c2462c27542e4968207a8 | eu_fsf | eu-fsf-eu-11105-26 | ||||
Company:id | 0c9aee716fe0d639f11706a6945eeec7f07cb895 | permid | permid-5082753808 | ||||
LegalEntity:id | eaabcd362d2ece675f377c0aea809f33953ad9f8 | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
LegalEntity:id | 1a850f4128d569b01949357c256bb480eb87ae42 | eng | us_sam_exclusions | usgsa-s4mr5czyx | |||
LegalEntity:id | e958f49ce0fb00cf87056383c312eaf13b014ec5 | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
LegalEntity:id | 6730681d07cfcc7f2cd62018938a74aa52243779 | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
LegalEntity:id | 6dab60389a50cc44c66c4c847846d344c73cbc28 | eng | us_sam_exclusions | usgsa-s4mr5czyv | |||
Organization:id | a7abeda8a178d3792cd8888609fe3118d2ac30bd | be_fod_sanctions | eu-fsf-eu-11105-26 | ||||
LegalEntity:id | 2ae109d9e60325f1a6a9371ca3f6c2e552e9db90 | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Organization:id | 04bd4201fd101be674601c83909a3a1f6e85e1ec | us_trade_csl | ofac-21244 | ||||
Organization:id | 28224af544cc530ef1df7fec70e412aa61320433 | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
Organization:id | c899e4b4c56f0db43a7c08a836dd10f5a559f6f0 | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
LegalEntity:id | 1aff6f12fcd8fbcb332f9cbb2935e8a7b68692dd | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:id | 6fe5eef636f2a6f23dd041e930ffac6619f8f208 | eu_journal_sanctions | eu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43 | ||||
Organization:id | c3c03afb8ad4bb9c2699344741e1bc5ba9941001 | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:id | ce2cdc3d46e172c6d477d977ab64b688927626e1 | iq_aml_list | iq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31 | ||||
Company:jurisdiction | sy | permid | permid-5082753808 | ||||
Organization:jurisdiction | sy | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
Organization:jurisdiction | sy | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
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 | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
Organization:name | Cham Wings Airlines | eng | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
Organization:name | Cham Wings Airlines | eng | eu_fsf | eu-fsf-eu-11105-26 | |||
Organization:name | CHAM WINGS AIRLINES | us_trade_csl | ofac-21244 | ||||
Organization:name | Letecká společnost Cham Wings | ces | eu_fsf | eu-fsf-eu-11105-26 | |||
Organization:name | Fluggesellschaft Cham Wings | deu | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
Organization:name | Cham Wings | eng | eu_fsf | eu-fsf-eu-11105-26 | |||
Organization:name | Cham Wings | eng | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
LegalEntity:name | Cham Wings Airlines | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Organization:name | Cham Wings | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
Organization:name | Fluggesellschaft Cham Wings | deu | eu_fsf | eu-fsf-eu-11105-26 | |||
Organization:name | Ajnehat Al Sham | 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 | Cham Wings Airlines | 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 | Sham Wing Airlines | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
LegalEntity:name | CHAM WINGS AIRLINES | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
LegalEntity:name | SHAM WING AIRLINES | eng | us_sam_exclusions | usgsa-s4mr5czyv | |||
LegalEntity:name | CHAM WINGS AIRLINES | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:name | CHAM WINGS | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||
Company:name | Cham Wings Airlines | permid | permid-5082753808 | ||||
LegalEntity:name | AL-SHAM WINGS | eng | us_sam_exclusions | usgsa-s4mr5czyx | |||
Organization:name | Letecká společnost Cham Wings | ces | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
LegalEntity:name | Cham Wings | eu_journal_sanctions | eu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43 | ||||
LegalEntity:name | Cham Wings Airlines | ara | iq_aml_list | iq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31 | |||
Organization:name | Cham Wings Airlines | eng | us_ofac_sdn | ofac-21244 | |||
Organization:name | أجنحة الشام للطيران | ara | us_ofac_sdn | ofac-21244 | |||
LegalEntity:name | AJNEHAT AL SHAM | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
LegalEntity:notes | (also CHAM WINGS AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
LegalEntity:notes | (also AJNEHAT AL SHAM, SHAM WING AIRLINES, CHAM WINGS, AL-SHAM WINGS) | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
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 | ||||
LegalEntity:notes | (also CHAM WINGS AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr5czyv | |||
LegalEntity:notes | (also CHAM WINGS AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr5czyx | |||
LegalEntity:notes | (also CHAM WINGS AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||