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WINGS PRIVATE JSC

Sanctioned entity

WINGS PRIVATE JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WINGS PRIVATE JSC · Wings Private JSC · شركة الأجنحة · شركة الاجنحة المساهمة المغفلة الخاصة				[sources]
Other name	AJJNEHA · AL-AGNEHA COMPANY · AL-AJNIHAH · AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION · WINGS PRIVATE JOINT STOCK COMPANY · 4 more...				[sources]
Incorporation date	2002-08-10				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص				[sources]
Registration number	`NW8ZRXC6FJ61`				[sources]
Sector	Real estate activities with own or leased property				[sources]
Summary	Joint 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]
Address	RURAL DAMASCUS, SYR · Rural 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

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, 2023-04-20

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, 2023-04-20

Relationships

Address
Full address	Country
Rural Damascus	Syria

Linked to
Object	Role	Start date	End date
شركة الياقوت للاستثمارات	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2018-01-03	-
شركة مباني سوريا	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2007-07-18	-
شركة الهندسية للتجارة والطاقة	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2015-02-23	-
Ramak Investment Group	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2011	-
iTECH	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-
Rawafed Damascus Private Joint Stock Company	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2018-05-31	-
Syriatel	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Owners
Owner	Percentage held	Start date	End date
قسورة عثمان	-	2002-08-10	-
Muhammad Abbas	-	2002-08-10	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-06-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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 SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mrcw7h8 · ofac-29052 · opensyr-node-1582

For experts: raw data explorer

Factsheet Descriptions Data sources

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