Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | EBLA HOTEL · Ebla Hotel · فندق إيبلا | [sources] | |||
Other name | EBLA HOTEL · EBLA HOTEL AND OMAYAD PALACE FOR CONFERENCES · Ebla Hotel and Omayad Palace for Conferences | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Private sector · Tourism and Entertainment Sector · قطاع السياحة والترفيه · قطاع خاص | [sources] | |||
PermID | 5057564762 | [sources] | |||
Phone | +963112241900 | [sources] | |||
Registration number | UHBGC4JZS8D7 | [sources] | |||
Sector | Short term accommodation activities | [sources] | |||
Summary | Five-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 ID | UHBGC4JZS8D7 | [sources] | |||
Website | eblahotel.com | [sources] | |||
Status | Active | [sources] | |||
Address | AIRPORT ROAD - 4TH BRIDGE, DAMASCUS, SYR · Airport Road - 4th Bridge, Damascus · DAMASCUS, DAMASCUS, Syria · P.O. Box 6416, Damascus · Syria | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
permid-5057564762
· usgsa-s4mrcw7gv
· ofac-29025
· opensyr-node-3510
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Airport Road - 4th Bridge, Damascus | Syria | |
P.O. Box 6416, Damascus | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Grand Town Tourist City Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
برنامج الأمم المتحدة الإنمائي UNDP في سورية | تعاون_تحالف | - |