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Ella Tourism Company

Sanctioned entity

Ella Tourism Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ella Tourism Company · IYLA FOR TOURISM · شركة ايلا للسياحة				[sources]
Other name	Iyla for Tourism				[sources]
Incorporation date	2017-08-16				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Sector	Tour operator activities				[sources]
Unique Entity ID	`H53GDJETSA99` · `NY6DKL39E1S1`				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also IYLA FOR TOURISM)

— US SAM Procurement Exclusions, 2025-07-23

(also ELLA TOURISM COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-09-30	-

Documents
Document	Date
Treasury Continues Targeting Facilitators of Assad Regime	2020-09-30
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30

Owners
Owner	Percentage held	Start date	End date
KHADER ALI TAHER Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-7ae3b4156a67b23c03b41a17fcf5a2c663094448 · ofac-29866 · usgsa-s4mrdvm60 · usgsa-s4mrdvjq5

For experts: raw data explorer

Factsheet Descriptions Data sources

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