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Ella Tourism Company

Sanctioned entity

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

Type	Organization				[sources]
Name	ELLA TOURISM COMPANY · Ella Tourism Company · IYLA FOR TOURISM · شركة ايلا للسياحة				[sources]
Other name	ELLA TOURISM COMPANY · IYLA FOR TOURISM · Iyla for Tourism				[sources]
Incorporation date	2017-08-16				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`H53GDJETSA99` · `NY6DKL39E1S1`				[sources]
Sector	Tour operator activities				[sources]
Unique Entity ID	`H53GDJETSA99` · `NY6DKL39E1S1`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-30	-
TREAS-OFAC	Reciprocal	2020-09-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

United States · ITA

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: ofac-29866 · usgsa-s4mrdvm60 · usgsa-s4mrdvjq5

For experts: raw data explorer

Factsheet Data sources

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