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Canonical ID: NK-QeXVpAesJ6PoGhwKodLKj6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Saadoon Street Baghdad Iraq | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
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 | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Organization:address | Saadoon Street, Baghdad | eng | us_ofac_sdn | ofac-21244 | |||
Organization:address | Al Fardous Street, Damascus | eng | us_ofac_sdn | ofac-21244 | |||
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 | |||
Organization:address | P.O. Box 1620 Tal-Kurdi, Adra, Damascus | eng | us_ofac_sdn | ofac-21244 | |||
Company:address | Syria | permid | permid-5082753808 | ||||
LegalEntity:address | AL FARDOUS STREET, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
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 | ||||
LegalEntity:address | Hai Al Gharbi-Alraees Street Kamishli Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:address | 8 March Street Lattakia Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:addressEntity | addr-ce75f9838dab202ad7d0dce8630c322169766c15 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:addressEntity | addr-badac53732cab9ffc709ffe4b182c92d79112386 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:addressEntity | addr-e36a222c90f9358284d568d4bd7ed9ed0588e6a0 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:addressEntity | addr-d97a373b0fb624bfaeff503692e1bdf3343effe2 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:addressEntity | addr-e3a838cb399ceb0acfe5c356e54a926033afe5ab | 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 | ||||
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 | |||
Organization:alias | Ajnehat Al Sham | eng | us_ofac_sdn | ofac-21244 | |||
Organization:alias | Cham Wings | eng | us_ofac_sdn | ofac-21244 | |||
Organization:alias | Chem Vinhz Eirlainz | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-21244 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-21244 | |||
Company:country | sy | permid | permid-5082753808 | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
LegalEntity:country | sy | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyv | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyx | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
Organization:id | c899e4b4c56f0db43a7c08a836dd10f5a559f6f0 | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
LegalEntity:id | 6730681d07cfcc7f2cd62018938a74aa52243779 | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
Organization:id | 28224af544cc530ef1df7fec70e412aa61320433 | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
LegalEntity:id | 1a850f4128d569b01949357c256bb480eb87ae42 | eng | us_sam_exclusions | usgsa-s4mr5czyx | |||
LegalEntity:id | 6fe5eef636f2a6f23dd041e930ffac6619f8f208 | eu_journal_sanctions | eu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43 | ||||
LegalEntity:id | 6dab60389a50cc44c66c4c847846d344c73cbc28 | eng | us_sam_exclusions | usgsa-s4mr5czyv | |||
LegalEntity:id | 1aff6f12fcd8fbcb332f9cbb2935e8a7b68692dd | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:id | ce2cdc3d46e172c6d477d977ab64b688927626e1 | iq_aml_list | iq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31 | ||||
LegalEntity:id | eaabcd362d2ece675f377c0aea809f33953ad9f8 | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
LegalEntity:id | 1c9b840e6ee0499aca48d87168bfa8edad785f3f | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||
LegalEntity:id | 2ae109d9e60325f1a6a9371ca3f6c2e552e9db90 | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
LegalEntity:id | e958f49ce0fb00cf87056383c312eaf13b014ec5 | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
Organization:id | 65aef83d903bc72ff44c2462c27542e4968207a8 | eu_fsf | eu-fsf-eu-11105-26 | ||||
Organization:id | a7abeda8a178d3792cd8888609fe3118d2ac30bd | be_fod_sanctions | eu-fsf-eu-11105-26 | ||||
Organization:id | c3c03afb8ad4bb9c2699344741e1bc5ba9941001 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:id | 04bd4201fd101be674601c83909a3a1f6e85e1ec | us_trade_csl | ofac-21244 | ||||
Company:id | 0c9aee716fe0d639f11706a6945eeec7f07cb895 | permid | permid-5082753808 | ||||
Organization:jurisdiction | sy | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
Company:jurisdiction | sy | permid | permid-5082753808 | ||||
Organization:jurisdiction | sy | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
Organization:modifiedAt | 2024-01-22 | eu_fsf | eu-fsf-eu-11105-26 | ||||
Organization:modifiedAt | 2024-01-22 | be_fod_sanctions | eu-fsf-eu-11105-26 | ||||
LegalEntity:name | AJNEHAT AL SHAM | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
Company:name | Cham Wings Airlines | permid | permid-5082753808 | ||||
Organization:name | Letecká společnost Cham Wings | ces | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
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 | Fluggesellschaft Cham Wings | deu | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
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 | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
LegalEntity:name | Cham Wings | eu_journal_sanctions | eu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43 | ||||
Organization:name | Cham Wings Airlines | eng | us_ofac_sdn | ofac-21244 | |||
Organization:name | أجنحة الشام للطيران | ara | us_ofac_sdn | ofac-21244 | |||
LegalEntity:name | Cham Wings Airlines | ara | iq_aml_list | iq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31 | |||
Organization:name | Fluggesellschaft Cham Wings | deu | eu_fsf | eu-fsf-eu-11105-26 | |||
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 | |||
Organization:name | Letecká společnost Cham Wings | ces | eu_fsf | eu-fsf-eu-11105-26 | |||
LegalEntity:name | CHAM WINGS AIRLINES | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
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 | Чем Вінгз Ейрлайнз | ukr | 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 | Sham Wing Airlines | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
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:name | SHAM WING AIRLINES | eng | us_sam_exclusions | usgsa-s4mr5czyv | |||
Organization:notes | Cham Wings Airlines est une entité commerciale syrienne détenue par Muhammad Issam Shammout. Cham Wings utilise également ses vols pour se livrer au transfert de mercenaires syriens, au commerce d’armes, au trafic de stupéfiants et au blanchiment d’argent, ce qui soutient les activités de l’ancien régime d’al-Assad. Seule compagnie aérienne privée en Syrie, Cham Wings tire donc avantage de l’ancien régime d’al-Assad et le soutient. | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
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 | be_fod_sanctions | 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 | eu_fsf | eu-fsf-eu-11105-26 | ||||
LegalEntity:notes | (also CHAM WINGS AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr5czyx | |||
LegalEntity:notes | (also CHAM WINGS AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||