Statements: WINGS PRIVATE JOINT STOCK COMPANY

Canonical ID: NK-e8cCJgF7N7BKweBvRABkiE · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRural Damascusengus_ofac_sdnofac-29052
LegalEntity:addressRURAL DAMASCUSengus_sam_exclusionsusgsa-s4mrcw7h8
Organization:addressEntityaddr-287c4cd8997f9c03c11c11dbbd3ca3414fbba7adus_ofac_sdnofac-29052
Organization:aliasWings Companyengus_ofac_sdnofac-29052
Organization:aliasAl-Ajnaha Private Joint Stock Companyengus_ofac_sdnofac-29052
Organization:aliasWings Private Joint Stock Companyengus_ofac_sdnofac-29052
Organization:countrysyus_ofac_sdnofac-29052
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrcw7h8
LegalEntity:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwj0y
LegalEntity:createdAt2020-06-24us_sam_exclusionsusgsa-s4mrcw7h8
Organization:id27204d36fe5e8f356474b0e9f7b3ab78d81fcccbus_trade_cslofac-29052
Organization:idd0734abb0a4d761eb1c44177f3948c55a43eda65us_ofac_sdnofac-29052
LegalEntity:id46fd643883af569d7ec6857bd8313ababa6f38fbus_sam_exclusionsusgsa-s4mrcwj0y
Company:idb7f565071ae45587e9e241f655c843fcb728de14ext_us_ofac_press_releasesofac-pr-9c9e1f95a9d6cc8c891a0c70dcfc405f7ce295b2
LegalEntity:id7e839626a588b2b206a7af0bdeca6c7051e0c740us_sam_exclusionsusgsa-s4mrcw7h8
LegalEntity:nameWINGS PRIVATE JSCengus_sam_exclusionsusgsa-s4mrcw7h8
Organization:nameWINGS PRIVATE JSCus_trade_cslofac-29052
LegalEntity:nameWINGS PRIVATE JOINT STOCK COMPANYengus_sam_exclusionsusgsa-s4mrcwj0y
Company:nameWings Private JSCengext_us_ofac_press_releasesofac-pr-9c9e1f95a9d6cc8c891a0c70dcfc405f7ce295b2
Organization:nameWINGS PRIVATE JSCengus_ofac_sdnofac-29052
Organization:nameشركة الاجنحة المساهمة المغفلة الخاصةaraus_ofac_sdnofac-29052
LegalEntity:notes(also WINGS PRIVATE JSC)engus_sam_exclusionsusgsa-s4mrcwj0y
LegalEntity:notes(also WINGS PRIVATE JOINT STOCK COMPANY)engus_sam_exclusionsusgsa-s4mrcw7h8
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29052
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-29052
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29052us_ofac_sdnofac-29052
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1037ext_us_ofac_press_releasesofac-pr-9c9e1f95a9d6cc8c891a0c70dcfc405f7ce295b2
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-9c9e1f95a9d6cc8c891a0c70dcfc405f7ce295b2
Organization:topicssanctionus_ofac_sdnofac-29052
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwj0y
Organization:topicssanctionus_trade_cslofac-29052
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcw7h8
LegalEntity:uniqueEntityIdQAVMSC5HEHG9engus_sam_exclusionsusgsa-s4mrcwj0y
LegalEntity:uniqueEntityIdNW8ZRXC6FJ61engus_sam_exclusionsusgsa-s4mrcw7h8
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