Search OpenSanctions

Advanced

Syrian Hotel Management LLC

Sanctioned entity
TypeCompany[sources]
NameSYRIAN HOTEL MANAGEMENT LLC · Syrian Hotel Management LLC · الشركة السورية للإدارة الفندقية · الشركة السورية للادارة الفندقية[sources]
Other nameSyrian Hotel Management LLC[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsGeneral activity · Tourism and Entertainment Sector · قطاع السياحة والترفيه · نشاط عام[sources]
Registration numberVFEWMF9R4YN9[sources]
SectorShort term accommodation activities[sources]
SummaryA 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 IDVFEWMF9R4YN9[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Syrian Hotel Management LLC is a Syrian limited liability company engaged in tourism investment. It was established via Ministry of Internal Trade and Consumer Protection Decision No. 17 and its capital is 5,000,000 Syrian pounds. The company is licensed to manage, invest and operate tourist complexes, restaurants, hotels, and complexes, and import and export all relevant materials as permitted to it by law. The Ministry issued Resolution No. 970, dated 2 May 2017, approving the amendment of the one-person company’s articles of association. The provisions of the company’s articles of association were amended in accordance with the provisions of the Enterprises Law (Company Law) promulgated via Legislative Decree No. 29 of 2011, according to which new founders joined the company and it was no longer one-person company, that is, it was no longer owned by the Syrian Company for Transport and Tourism affiliated to the Ministry of Tourism. Syrian Hotel Management LLC is subject to US sanctions.

Syrian Observatory of Political and Economic Networks non-official source,

منشأة بقرار وزارة التجارة الداخلية وحماية المستهلك رقم 17، رأسمالها 5,000,000 ليرة سورية. أصدرت الوزارة القرار رقم 970، بتاريخ 2/5/2017، صادقت فيه على تعديل النظام الأساسي للشركة ذات الشخص الواحد. وتم تعديل أحكام النظام الأساسي للشركة، وفقاً لأحكام قانون الشركات الصادر بالمرسوم التشريعي رقم 29 لعام 2011، حيث تم بموجبه انضمام مؤسسين جدد على الشركة، ولم تعد ملكاً لشخص واحد، أي لم تعد ملكاً لـ "الشركة السورية للنقل والسياحة" التي تتبع لوزارة السياحة. ويحق للشركة إدارة، واستثمار، وتشغيل المجمعات السياحية، والمطاعم، والفنادق، والمجمعات السياحية، واستيراد وتصدير جميع المواد المسموح بها. مدرجة في قوائم العقوبات الأمريكية

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

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

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source


Source data IDs: ofac-29861 · usgsa-s4mrdvjq0 · opensyr-node-3433

For experts: raw data explorer