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WINGS PRIVATE JSC

Sanctioned entity
TypeCompany[sources]
NameWINGS PRIVATE JSC · Wings Private JSC · شركة الأجنحة · شركة الاجنحة المساهمة المغفلة الخاصة[sources]
Other nameAJJNEHA · AL-AGNEHA COMPANY · AL-AJNIHAH · AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION · WINGS PRIVATE JOINT STOCK COMPANY · 4 more...[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsBusiness and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص[sources]
Registration numberNW8ZRXC6FJ61[sources]
SectorReal estate activities with own or leased property[sources]
SummaryJoint stock company that carries out commercial, industrial, and service business. Sanctioned by the US. · القيام بالأعمال التجارية والصناعية والخدمية. شملتها عقوبات الخزينة الأميركية في ٢٠١٧[sources]
Unique Entity IDNW8ZRXC6FJ61[sources]
AddressRURAL DAMASCUS, SYR · Rural Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

أصدرت وزارة الاقتصاد والتجارة السورية، القرار رقم /1328/، صادقت فيه على النظام الأساسي لـشركة الأجنحة. أصدرت وزارة التجارة الداخلية وحماية المستهلك القرار رقم /3012/ بتاريخ 31/2/2007، صادقت فيه على تعديل النظام الأساسي لـ شركة الأجنحة. حيث تم الترخيص لتحويل الشركة من محدودة المسؤولية، إلى مساهمة مغفلة، وزيادة رأسمال الشركة 2,000,000 ليرة سورية. وغاية الشركة القيام بالأعمال التجارية والصناعية والخدمية.

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

Wings Private JSC is a company that carries out commercial, industrial, and service business. The Ministry of Economy and Foreign Trade issued Resolution No. 1328 ratifying the company’s articles of association. The Ministry also issued Resolution No. 3012 dated February 2007, ratifying the amendment of the articles of association. Through these amendments, the company became licensed to convert from a limited liability to a limited joint-stock company and increase the company’s and add 2,000,000 Syrian pounds to its capital. The company works in the commercial, industrial, and service industries.

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

Relationships

Data sources

US SAM Procurement Exclusions112,259

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: usgsa-s4mrcw7h8 · opensyr-node-1582 · ofac-29052

For experts: raw data explorer