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Syrianair

Sanctioned entity
TypeCompany[sources]
NameLíneas Aéreas Árabes Sirias · SAA · SYRIAN ARAB AIRLINES · Syrian Air · Syrian Arab Airlines · 1 more...[sources]
Other nameSAA · SAA, · SYRIAN AIR · SYRIANAIR · Syrian Air · 2 more...[sources]
Incorporation date[sources]
Legal formPublic · Αλλοδαπή Εταιρεία[sources]
JurisdictionSyria[sources]
CountryCyprus · Syria[sources]
OpenCorporates URLopencorporates.com[sources]
PermID4296623744[sources]
Phone+963112240774[sources]
Registration numberAE1818 · O1818 · WK6LF9XJMG48[sources]
Unique Entity IDWK6LF9XJMG48[sources]
Websitesyriaair.com · syriaair.com[sources]
StatusActive · Εγγεγραμμένη[sources]
AddressAl-Oumaween Square, P.O. Box 417, Damas · Damascus · P.O. Box 417, Al-Mohafazeh Square, Damascus · P.O. Box 417, Al-Mohafazeh Square, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 417, Al-Mohafazeh Square, Damascus, Syria · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 24.7.2012

Belgian Financial Sanctions,

Tel: +963 11 2240774

Swiss SECO Sanctions/Embargoes,

Public company controlled by the Syrian regime. Provides financial support for the regime.

Swiss SECO Sanctions/Embargoes,

Date of listing: 24.7.2012

EU Financial Sanctions Files (FSF),

Compagnie publique contrôlée par le régime auquel elle apporte un soutien financier.

French National Asset Freezing System,

Adresse : SYRIE : Al-Oumaween Square, P.O. Box 417, Damas, Téléphone : +963112240774

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,259

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

Cyprus Companies and Corporate Officers1,074

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: trade-csl-aec481dece640417fdc8cbb752d70f920d10e4ef · NK-VLqy3fH7R8jLsH2EGprcMr · NK-EKWiutbpekVUBqnnBfHLUb · ofac-304073a861108e0367598516e197cff2d7be99f4 · trade-csl-c573cb1051c9fa0df3787b5da040909d4480fc5b · trade-csl-e963f27052223b898e1e088c639270527229b14a · oc-companies-cy-ae1818 · trade-csl-6011cdf7f06f3758b02d7efa375bb84d87133a3a · ca-sema-81efb144f861a755d264aed2ddca0873643d6a50 · ofac-d91d8af9063c89a5f0f4626d39e2989bd0017cda · NK-DzpBHPANXLzKCPMzWiYdSH · ofac-13440 · trade-csl-0feb83e66466d9df6a6c3d73cfe24acdb67eda6a · trade-csl-38204047e04619f2eb29b9585713056cd8eb33fa · NK-bfpZas5vfyNdk8hctcysie · ofac-a87bb6c6c4f9a11fe0e3512e4b211c2fd37946bd · ofac-6bc6846254fc909e7ed191c0c48f310959d4d2db · ofac-8aaa748332ec34272099d90e3c28bc76e785e8c4 · usgsa-s4mr48yzj · NK-grNCbGbEqwPVkGBrthHkWH · ofac-edc73ca5050a7eb644a6843f4aecbee7bc26e78e · ofac-31f136ad38b1104d39805df53703b5ed9f06089e · ofac-ecd0448a7d93d7a421d20f778f84beb67b9bed42 · trade-csl-f2d79b8a4aa1d7bdde2b2e5f7bdf1a2c6929eb96 · NK-mkBkj8HMYDiEMX6UsqrnET · ofac-26a347361a1e11cb5224892f1ef2cb28e07a8c71 · NK-7kPXgpuY4QUgLFtmnj4zzg · trade-csl-83d900ce1a0b93e671f3b13ed0cfa2e076330263 · trade-csl-914c2d34223a79f75a3dc1b21cc42387702781c1 · trade-csl-03d3f1163d040ee7ebc65b71c10bb1700f730707 · NK-VK3xt5seXcEZLLenq6vcJh · ofac-380be50c90f8859c7781c062f8fa32337a872cea · trade-csl-c4b73c1c5ac52a3e9bc1ce684ec12038e6eb88b9 · gb-hmt-12734 · ofac-cdb383e47d7e21d674c971b8ab1ada2644869882 · ofac-5ac0916c7e87f8501af4c64c4ab0971b7483eac2 · NK-YoaGGBWWGXoUTJu47V5eX5 · ch-seco-12734 · gb-fcdo-syr0330 · trade-csl-2f9ff837ca7a640b9d6e2945625a492a7a296463 · ofac-1d36ccda42489c9abedb87c1cebac75b4cead3b1 · mc-freezes-0a4d1c098b88a6248960dcb5fefffb86056b46de · trade-csl-fec75a63eb72d92927986e97955fb665f126ba3c · ofac-ffff2af993015a9bbbfec20d0aa6af974159c7f0 · trade-csl-c9a9ac31e66d217093ba9dff693da4ad4c299ec5 · eu-fsf-eu-2861-78 · NK-KsGSBGFeVuNVfM35P4wnoc · NK-AvuUedJYhJHhVq4J2Pp2xm · NK-aVnnvb2bVrRZfdzsFHfToc · trade-csl-f1f339f8e141212b691eb3818a9ffa70b83d4864 · ofac-ead1942e0ec95e453757f9ef293604bec89cb523 · trade-csl-0d14ac15d48378462450d2ffa71265573634e33b · ofac-926f639752d01340e5d50697f1edbc5313835bda · trade-csl-590891f0ae8bd22f694d59c0483062617fb65d15 · NK-2S3jrQ9B45vAmPYGt6NsCe · ofac-3f81d99e22550783a3fda554e6e48dd49c322782 · ofac-6478da13f746dc5898b37ebaef771c416912ff83 · trade-csl-38d357a5c108005ba53d4e603d9bab577ccf472f · ofac-0fbb81e65ad20b16bdc0f29663be84855b8b3ba3 · trade-csl-c136abd634a78345a1243df6bdbfa1f215a766ed · trade-csl-52c25db9ea98178816ec65a056e019b8513eeb25 · trade-csl-e68a274d870c4d07733187fce11a1dc35d3068ce · NK-RfhXcjwvmhnSispghFH7CH · NK-KmtxNKQvCG6T7PaKChB49b · ofac-13569d08813bb56af40d7a79e4ba6447eeeff6e4 · trade-csl-a62f33d5f291b3859f704e10252b40356c8e9f7b · ofac-655e862c6385e880d81edf2e117642179459ca2b · trade-csl-b7fac48478c5dcc6fb0e522951e9681463ca66e8 · NK-XNsNkPqqQFkaPhRAUhFaYq · fr-ga-2388 · NK-U6f8LsvbwUfdgtbz6RU7sg · trade-csl-abd438bf4d298d51b2817c2375a02ec241353aef · ofac-47f09945e2a777706a5649908eaa9d5abded1ffa · NK-FX8WDhjk4N6NV7A6vFopmu · trade-csl-1bdd519d8767ccd9310d7bdba3bbf0eb2f77f42b · trade-csl-5bd867a8172ecc3869681f7d6d997874f682610d · NK-mf52Q7m8bjS94D8BdcFj2v · NK-BFUfSdhJ6Uagjg37V3GCkg · ca-sema-syria-1-49 · trade-csl-fba4f486412e7739db3215e79ecc2e1f982be746 · trade-csl-0333f26f193d86cd0120d149872fa098ff6e7f71 · ofac-7865e7147d3abd369cf468089afcaad714e61b77 · ca-sema-1-49-sy-syrian-arab-airlines · permid-4296623744 · trade-csl-700a005c601efd333ea75680ef87ce65483e7eba · ofac-eb8f9fe07ae012c77fabda71240181559fa3db25 · NK-AXbZhRrqWY2GVbsJ3kARW5 · ofac-4f57242d42dcba01392e02fde08fcbfa221ea710 · trade-csl-2e4cfd42133205f5cfadae667c75c65eb6d4de7d · trade-csl-faaa5dacbb2f2940784103a2378b41402e333d4f · trade-csl-f8b2e81bb6f5e8a0e14be79e334d07d62f5b702b · ofac-026d9b01f3f02ed2062623bc6461df8e06911fd5 · NK-Q3utSxZNFTvRQYnBavgZGA · ofac-5c95995a1683cebbe98a7e972d6c4df1d7ac213a · ofac-05def61fc2948f1f5f909b604b0bcb875fc866ab · NK-LpUStpFpGkQEMeFetnHHDr · ofac-1f9a987a122d17ac3fe8456af927d7507a3899d3 · ofac-c0e702663111315abd391bc5490b6f7c09040332 · ofac-8ee14186a5b520d72a2610a342e44c2d10170eb4 · ofac-029ea35a637cae1352a585e3bdf510068648b213 · ofac-b2019425f2a42bb80a59ccc089365921a34e8621 · NK-KxPcu8eHgh8o6uwbsGUnGW · NK-UzkkmrWKkGyGPKQoUD8tgc · NK-UNMxq2AaWChBGnEETMjjJU · trade-csl-1a8d1673a83996d6aab6e6bee56517f3b956f06c · trade-csl-68c9e144d371aed1fc343de352dfe187debdc3f0 · NK-DXjeJyxkZqF4gVMcCJHfa9 · ofac-012f4f9fbfdf7c8fd472c1a866d4242cf858a4a7 · NK-UKL29ksKYtVifwWbm7iBbb · trade-csl-3f502023924ea044b4b009a2e6be7828a4054863 · ofac-839e2f034c7789fb142547a07e256461f550382e · NK-XCcviV9mpqAFWzfYc7DJXH · trade-csl-f55675ecb1e733ecd1ba55195f325a611e2c2be3 · ofac-da6f6b53c729d7820c164ea13f45aa8c0d8f00f5 · ofac-3f1058383acf940486c31fef7677c5757130b22e · ofac-14ba9644fd4f637f4d968705c25aab152ac437a2 · trade-csl-8b140f443b613a7f2a02384c598581eed66c60e8 · trade-csl-e9741eb92608704f27c675d549d6afd6f8c06e17 · ca-sema-part-1-49-sy-syrian-arab-airlines

For experts: raw data explorer