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SYRIAN MINISTRY OF TOURISM

Sanctioned entity

SYRIAN MINISTRY OF TOURISM is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ministry of Tourism · SYRIAN MINISTRY OF TOURISM · Syrian Ministry of Tourism · وزارة السياحة السورية				[sources]
Incorporation date	1972				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
PermID	`5079208009`				[sources]
Registration number	`RUEHF94F3K39`				[sources]
Website	www.syriatourism.org				[sources]
Status	Active				[sources]
Address	Kwatli Street, Barada Bank, 96311 Damascus · P.O. BOX 6642, VICTORIA STREET, BARADA BANK, DAMASCUS, SYR · P.O. Box 6642, Victoria Street, Barada Bank, Damascus · Syria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
P.O. Box 6642, Victoria Street, Barada Bank, Damascus	Syria
Kwatli Street, Barada Bank, 96311 Damascus	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Syrian Transport and Tourism Company	-	-	-

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

Data sources

US SAM Procurement Exclusions119,127

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

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

PermID Open Data2,960

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: usgsa-s4mrdvjr6 · permid-5079208009 · ofac-29942

For experts: raw data explorer

Factsheet Data sources

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