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Canonical ID: NK-QeXVpAesJ6PoGhwKodLKj6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Damas, Syrie | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
LegalEntity:address | 8 March Street Lattakia Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:address | Hai Al Gharbi-Alraees Street Kamishli Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
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 | AL FARDOUS STREET, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
LegalEntity:address | Al Fardous Street Damascus Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Company:address | Syria | permid | permid-5082753808 | ||||
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 | Hai Al Gharbi-Alraees Street, Kamishli | eng | us_ofac_sdn | ofac-21244 | |||
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 | P.O. Box 1620 Tal-Kurdi, Adra, Damascus | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:address | AL FARDOUS STREET, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
Organization:address | Al Fardous Street, Damascus | eng | us_ofac_sdn | ofac-21244 | |||
Organization:address | 8 March Street, Lattakia | eng | us_ofac_sdn | ofac-21244 | |||
Organization:addressEntity | addr-ce75f9838dab202ad7d0dce8630c322169766c15 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:addressEntity | addr-badac53732cab9ffc709ffe4b182c92d79112386 | 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 | |||
Organization:addressEntity | addr-e36a222c90f9358284d568d4bd7ed9ed0588e6a0 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:alias | Fluggesellschaft Cham Wings | deu | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
Organization:alias | Letecká společnost Cham Wings | ces | eu_fsf | eu-fsf-eu-11105-26 | |||
LegalEntity:alias | AL-SHAM WINGS | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:alias | Fluggesellschaft Cham Wings | deu | eu_fsf | eu-fsf-eu-11105-26 | |||
Organization:alias | Cham Wings | eng | 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 | أجنحة الشام | ara | us_ofac_sdn | ofac-21244 | |||
Organization:alias | Letecká společnost Cham Wings | ces | be_fod_sanctions | eu-fsf-eu-11105-26 | |||
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 | ||||
LegalEntity:alias | AJNEHAT AL SHAM | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:country | sy | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
Company:country | sy | permid | permid-5082753808 | ||||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
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: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-s4mr5cshy | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
LegalEntity:createdAt | 2017-02-03 | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||
Organization:id | ca8d14c6217745efd5d50fdf8b09064659d0a271 | eu_fsf | eu-fsf-eu-11105-26 | ||||
Company:id | 5bbe2c91d076d2d36d9b075a8cf286af2aa10815 | ext_us_ofac_press_releases | NK-QeXVpAesJ6PoGhwKodLKj6 | ||||
LegalEntity:id | 1c9b840e6ee0499aca48d87168bfa8edad785f3f | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||
Organization:id | c899e4b4c56f0db43a7c08a836dd10f5a559f6f0 | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
LegalEntity:id | 6fe5eef636f2a6f23dd041e930ffac6619f8f208 | eu_journal_sanctions | eu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43 | ||||
Organization:id | 04bd4201fd101be674601c83909a3a1f6e85e1ec | us_trade_csl | ofac-21244 | ||||
LegalEntity:id | 1a850f4128d569b01949357c256bb480eb87ae42 | eng | us_sam_exclusions | usgsa-s4mr5czyx | |||
LegalEntity:id | 1aff6f12fcd8fbcb332f9cbb2935e8a7b68692dd | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:id | 6730681d07cfcc7f2cd62018938a74aa52243779 | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
Organization:id | 28224af544cc530ef1df7fec70e412aa61320433 | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
LegalEntity:id | eaabcd362d2ece675f377c0aea809f33953ad9f8 | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
LegalEntity:id | 2ae109d9e60325f1a6a9371ca3f6c2e552e9db90 | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Organization:id | c3c03afb8ad4bb9c2699344741e1bc5ba9941001 | eng | us_ofac_sdn | ofac-21244 | |||
Organization:id | e15dad9bace4b79e6d7f181228b32b13fd5f54af | be_fod_sanctions | eu-fsf-eu-11105-26 | ||||
LegalEntity:id | ce2cdc3d46e172c6d477d977ab64b688927626e1 | iq_aml_list | iq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31 | ||||
Company:id | 0c9aee716fe0d639f11706a6945eeec7f07cb895 | permid | permid-5082753808 | ||||
LegalEntity:id | 6dab60389a50cc44c66c4c847846d344c73cbc28 | eng | us_sam_exclusions | usgsa-s4mr5czyv | |||
LegalEntity:id | e958f49ce0fb00cf87056383c312eaf13b014ec5 | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
Organization:jurisdiction | sy | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
Organization:jurisdiction | sy | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
Company:jurisdiction | sy | permid | permid-5082753808 | ||||
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 | AJNEHAT AL SHAM | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
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 | |||
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 | |||
Company:name | Cham Wings Airlines | eng | ext_us_ofac_press_releases | NK-QeXVpAesJ6PoGhwKodLKj6 | |||
LegalEntity:name | Cham Wings | eu_journal_sanctions | eu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43 | ||||
LegalEntity:name | CHAM WINGS AIRLINES | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:name | Cham Wings Airlines | eng | us_ofac_sdn | ofac-21244 | |||
Organization:name | أجنحة الشام للطيران | ara | us_ofac_sdn | ofac-21244 | |||
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 | Sham Wing 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 | Cham Wings Airlines | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
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 | ||||
LegalEntity:name | Cham Wings Airlines | ara | iq_aml_list | iq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31 | |||
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 | |||
LegalEntity:notes | (also CHAM WINGS AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr5czyv | |||
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-s4mr5czyw | |||
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 | |||