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Syrian Transport and Tourism Company

Sanctioned entity

Syrian Transport and Tourism Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SYRIAN TRANSPORT AND TOURISM COMPANY · Syrian Transport and Tourism Company · الشركة السورية للنقل و السياحة · الشركة السورية للنقل والسياحة				[sources]
Other name	SYRIAN TRANSPORT AND TOURISM COMPANY · SYRIAN TRANSPORT AND TOURISM JSC · Syrian Transport and Tourism JSC				[sources]
Incorporation date	1952				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Keywords	Government Organization · Tourism and Entertainment Sector · public sector · قطاع السياحة والترفيه · قطاع عام · 1 more...				[sources]
Registration number	`JR6WHMVMAGC4`				[sources]
Sector	Short term accommodation activities · Tour operator activities				[sources]
Summary	Tourism service company affiliated with the Syrian Ministry of Tourism. Placed on US sanctions lists. · شركة خدمات سياحية تتبع لوزارة السياحة السورية. مدرجة في قوائم العقوبات الأمريكية				[sources]
Status	not available				[sources]
Address	AL-BAHSA, DAMASCUS, SYR · Al-Bahsa, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

تعتبر الشركة الذراع التنفيذية لوزارة السياحة السورية. وتقدم خدماتٍ في مجالات النقل الجوي والبري والبحري، والاستثمار السياحي، والإدارة الفندقية، والتحويلات المالية، وغيرها من الخدمات السياحية. مالكة لـشركة أجنحة سوريا للطيران بالجمهورية العربية السورية. وكانت مالكة للشركة السورية للإدارة الفندقية بنسبة 100%، لغاية 2/5/2017، وأصبحت شريكة فيها بحصة تعادل 33.34% من أسهم الشركة، قيمتها 1,667,000 ليرة سورية. مدرجة في قوائم العقوبات الأمريكية

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

The Syrian Transport and Tourism Company is a tourism service company affiliated with the Syrian Ministry of Tourism. It is the executive arm of the Syrian Ministry of Tourism, and provides services in the fields of air, land and sea transport, tourism investment, hotel management, money transfers, and other tourism services. The company owns Cham Wings Airline, and had a 100% stake in Syrian Hotel Management LLC until 2 May 2017, after which it became a partner in it with a 33.34% stake valued at 1,667,000 Syrian pounds. The Syrian Transport and Tourism Company is placed on US sanctions lists.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Al-Bahsa, Damascus	Syria

Linked to
Object	Role	Start date	End date
Syrian Hotel Management LLC	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2017-05-02	-
Syrian Ministry of Tourism	Executive Device · جهاز تنفيذي · جهاز مركزي	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

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-29867 · usgsa-s4mrdvjq6 · opensyr-node-3435

For experts: raw data explorer

Factsheet Descriptions Data sources

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