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Ebla Hotel

Sanctioned entity
TypeCompany[sources]
NameEBLA HOTEL · Ebla Hotel · فندق إيبلا[sources]
Other nameEBLA HOTEL · EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES · Ebla Hotel and Omayad Palace for Conferences[sources]
Incorporation date[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
KeywordsPrivate sector · Tourism and Entertainment Sector · قطاع السياحة والترفيه · قطاع خاص[sources]
PermID5057564762[sources]
Phone+963112241900[sources]
Registration numberUHBGC4JZS8D7[sources]
SectorShort term accommodation activities[sources]
SummaryFive-star hotel in Damascus suburbs. Contracted and invested by Nader Kalai. Under US sanctions. · من فئة الخمس نجوم وتم منح حق استثماره لنادر قلعي. مدرج في قوائم العقوبات الأمريكية[sources]
Unique Entity IDUHBGC4JZS8D7[sources]
Websiteeblahotel.com[sources]
StatusActive[sources]
AddressAIRPORT ROAD - 4TH BRIDGE, DAMASCUS, SYR · Airport Road - 4th Bridge, Damascus · DAMASCUS, DAMASCUS, Syria · P.O. Box 6416, Damascus · Syria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

من فئة الخمس نجوم وتم منح حق استثماره لنادر قلعي. مدرج في قوائم العقوبات الأمريكية

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

Ebla Hotel is a five-star hotel in Damascus suburbs. The hotel is contracted and invested by Nader Kalai. Ebla Hotel is placed on US sanctions lists.

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

Relationships

Data sources

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

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

External databases

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

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5057564762 · usgsa-s4mrcw7gv · ofac-29025 · opensyr-node-3510

For experts: raw data explorer