Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SYRIAN HOTEL MANAGEMENT LLC · Syrian Hotel Management LLC · الشركة السورية للإدارة الفندقية · الشركة السورية للادارة الفندقية | [sources] | |||
Other name | Syrian Hotel Management LLC | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | General activity · Tourism and Entertainment Sector · قطاع السياحة والترفيه · نشاط عام | [sources] | |||
Registration number | VFEWMF9R4YN9 | [sources] | |||
Sector | Short term accommodation activities | [sources] | |||
Summary | A Syrian limited liability company engaged in tourism investment. Placed on US sanctions lists. · شركة محدودة المسؤولية تعمل في الاستثمارات السياحية. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
Unique Entity ID | VFEWMF9R4YN9 | [sources] | |||
Address | DAMASCUS, SYR · Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Damascus | Syria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Syrian Transport and Tourism Company Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Khodr Ali TAHER Sanctioned entity | - | - | - |