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Canonical ID: NK-QeXVpAesJ6PoGhwKodLKj6 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | Al Fardous Street, Damascus | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:address | Al-Fardous Street, Damascus | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Organization:address | Hai Al Gharbi-Alraees Street, Kamishli | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:address | 8 March Street Lattakia Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:address | Al Fardous Street Damascus Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:address | Damas, Syrie | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||
LegalEntity:address | Hai Al Gharbi-Alraees Street Kamishli Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Company:address | Syria | permid | permid-5082753808 | ||||
Organization:address | Saadoon Street, Baghdad | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:address | Saadoon Street Baghdad Iraq | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:address | P.O. Box 1620 Tal-Kurdi, Adra, Damascus | eng | us_ofac_sdn | ofac-21244 | |||
Organization:address | 8 March Street, Lattakia | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:address | P.O. Box 1620 Tal-Kurdi, Adra Damascus Syria | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:address | AL FARDOUS STREET, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
LegalEntity:address | AL FARDOUS STREET, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
Organization:addressEntity | addr-f473ba195559c01ee5aa5ec12502de54c681e156 | us_ofac_sdn | ofac-21244 | ||||
Organization:addressEntity | addr-73f2d4a627d8294f4e476bc201d9deac528cac7f | us_ofac_sdn | ofac-21244 | ||||
Organization:addressEntity | addr-7dd70e0d762cd1b922eed8c817ce7287c955f55a | us_ofac_sdn | ofac-21244 | ||||
Organization:addressEntity | addr-798318b62c381a557756a9eadbd1ddf4b3087813 | us_ofac_sdn | ofac-21244 | ||||
Organization:addressEntity | addr-7f507be0cfff856687cf7bfcb15629805b6ee5c3 | us_ofac_sdn | ofac-21244 | ||||
LegalEntity:alias | AJNEHAT AL SHAM | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:alias | SHAM WING AIRLINES | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:alias | Ajnehat Al Sham | eng | us_ofac_sdn | ofac-21244 | |||
Organization:alias | أجنحة الشام | ara | us_ofac_sdn | ofac-21244 | |||
Organization:alias | Chem Vinhz Eirlainz | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
Organization:alias | Letecká společnost Cham Wings | eu_fsf | eu-fsf-eu-11105-26 | ||||
Organization:alias | Fluggesellschaft Cham Wings | eu_fsf | eu-fsf-eu-11105-26 | ||||
Organization:alias | Cham Wings | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:alias | AL-SHAM WINGS | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:alias | CHAM WINGS | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:alias | Al-Sham Wings | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:country | sy | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Company:country | sy | permid | permid-5082753808 | ||||
Organization:country | iq | us_ofac_sdn | ofac-21244 | ||||
Organization:country | sy | us_ofac_sdn | ofac-21244 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5cshy | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr5ctnn | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czyw | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czyt | ||||
LegalEntity:createdAt | 2017-02-03 | us_sam_exclusions | usgsa-s4mr5czyx | ||||
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 | ||||
LegalEntity:id | 22b5355e992bca82917295c700bd477eb0478396 | us_sam_exclusions | usgsa-s4mr5ctnn | ||||
LegalEntity:id | 2ae109d9e60325f1a6a9371ca3f6c2e552e9db90 | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
LegalEntity:id | 1aff6f12fcd8fbcb332f9cbb2935e8a7b68692dd | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Company:id | ea876ec2363ee52d6e24d71b5b3a68bdcb48ced2 | ext_us_ofac_press_releases | ofac-pr-0095ada18e964e28bfe511790b438c46b1e016b0 | ||||
Organization:id | 119a304d001f6cff7c70e528551df97bde8480b0 | us_ofac_sdn | ofac-21244 | ||||
LegalEntity:id | 6fe5eef636f2a6f23dd041e930ffac6619f8f208 | eu_journal_sanctions | eu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43 | ||||
Organization:id | 2205fee2b71956e2480f577c81fc1f60b02be5c1 | fr_tresor_gels_avoir | fr-ga-7120 | ||||
Organization:id | 62ce231df823659b46e89a16d19524859db804d3 | ua_nsdc_sanctions | ua-nsdc-12981-cem-vingz-ejrlajnz | ||||
LegalEntity:id | a0911e36f57db226cb920b6f2d3ffc8f3426e69c | us_sam_exclusions | usgsa-s4mr5czyw | ||||
Organization:id | ca8d14c6217745efd5d50fdf8b09064659d0a271 | eu_fsf | eu-fsf-eu-11105-26 | ||||
LegalEntity:id | ec55dce00e5957961ca2a9c41e15c63f26f5a583 | us_sam_exclusions | usgsa-s4mr5czyv | ||||
LegalEntity:id | 6cff0d4bad9a974b50383e73240fa7582d744b01 | us_sam_exclusions | usgsa-s4mr5czyx | ||||
Company:id | 0c9aee716fe0d639f11706a6945eeec7f07cb895 | permid | permid-5082753808 | ||||
LegalEntity:id | 7f46007da555a26d6da4d80a659d39c6a5a6c44c | us_sam_exclusions | usgsa-s4mr5cshy | ||||
Organization:id | 04bd4201fd101be674601c83909a3a1f6e85e1ec | us_trade_csl | ofac-21244 | ||||
LegalEntity:id | 9043a7f1f6b1bd909f2e60d3f54541f9c4d33b0b | iq_aml_list | iq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31 | ||||
LegalEntity:id | c6a0a9e7e9ecf6367da16ab421696312776c54b9 | us_sam_exclusions | usgsa-s4mr5czyt | ||||
Organization:jurisdiction | sy | 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 | ||||
LegalEntity:name | CHAM WINGS | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||
LegalEntity:name | Cham Wings | eu_journal_sanctions | eu-oj-4aabb637543791b21efbe3ff7c2674e2c88c2f43 | ||||
LegalEntity:name | CHAM WINGS AIRLINES | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
LegalEntity:name | CHAM WINGS AIRLINES | eng | us_sam_exclusions | usgsa-s4mr5ctnn | |||
LegalEntity:name | AJNEHAT AL SHAM | eng | us_sam_exclusions | usgsa-s4mr5czyt | |||
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 | ||||
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 | |||
LegalEntity:name | Cham Wings Airlines | ara | iq_aml_list | iq-aml-c3d989676e5d73a80cc6ff1fc56fcb3aab311f31 | |||
Organization:name | Cham Wings Airlines | eng | us_ofac_sdn | ofac-21244 | |||
LegalEntity:name | CHAM WINGS AIRLINES | tw_shtc | tw-shtc-850503e4a536c53e4cc163cc01ec4864ef98c076 | ||||
Organization:name | Cham Wings Airlines | eu_fsf | eu-fsf-eu-11105-26 | ||||
Organization:name | Cham Wings | 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 | |||
Organization:name | أجنحة الشام للطيران | ara | us_ofac_sdn | ofac-21244 | |||
LegalEntity:name | Cham Wings Airlines | us_trade_csl | trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 | ||||
Company:name | Cham Wings Airlines | eng | ext_us_ofac_press_releases | ofac-pr-0095ada18e964e28bfe511790b438c46b1e016b0 | |||
Organization:name | CHAM WINGS AIRLINES | us_trade_csl | ofac-21244 | ||||
LegalEntity:name | SHAM WING AIRLINES | eng | us_sam_exclusions | usgsa-s4mr5czyv | |||
LegalEntity:name | AL-SHAM WINGS | eng | us_sam_exclusions | usgsa-s4mr5czyx | |||
LegalEntity:notes | (also CHAM WINGS AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr5czyw | |||
LegalEntity:notes | (also CHAM WINGS 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 CHAM WINGS AIRLINES) | eng | us_sam_exclusions | usgsa-s4mr5czyx | |||
LegalEntity:notes | (also AJNEHAT AL SHAM, SHAM WING AIRLINES, CHAM WINGS, AL-SHAM WINGS) | eng | us_sam_exclusions | usgsa-s4mr5cshy | |||
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 | ||||
Company:permId | 5082753808 | permid | permid-5082753808 | ||||
Organization:previousName | Sham Wing Airlines | eng | us_ofac_sdn | ofac-21244 | |||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-7120 | |||