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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]
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, Syria · Social Insurance Building, Youssef Al Azmeh Square, Down Town, PO Box 417, Damascus · Syrianair Building, 5th Floor, Port Said Street, Youssef Al Athmi Square Area, P.O. Box 417, DAMASCUS, DAMASCUS, Syria · 1 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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

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

External databases

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

PermID Open Data2,939

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


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· oc-companies-cy-ae1818 · ofac-4f57242d42dcba01392e02fde08fcbfa221ea710 · ca-sema-1-49-sy-syrian-arab-airlines · NK-VLqy3fH7R8jLsH2EGprcMr · ofac-edc73ca5050a7eb644a6843f4aecbee7bc26e78e · ofac-b2019425f2a42bb80a59ccc089365921a34e8621 · ofac-cdb383e47d7e21d674c971b8ab1ada2644869882 · trade-csl-1bdd519d8767ccd9310d7bdba3bbf0eb2f77f42b · NK-LpUStpFpGkQEMeFetnHHDr · trade-csl-68c9e144d371aed1fc343de352dfe187debdc3f0 · NK-mkBkj8HMYDiEMX6UsqrnET · trade-csl-2f9ff837ca7a640b9d6e2945625a492a7a296463 · fr-ga-2388 · ofac-026d9b01f3f02ed2062623bc6461df8e06911fd5 · trade-csl-e9741eb92608704f27c675d549d6afd6f8c06e17 · ofac-da6f6b53c729d7820c164ea13f45aa8c0d8f00f5 · ofac-7865e7147d3abd369cf468089afcaad714e61b77 · permid-4296623744 · NK-AXbZhRrqWY2GVbsJ3kARW5 · ofac-029ea35a637cae1352a585e3bdf510068648b213 · NK-KxPcu8eHgh8o6uwbsGUnGW · trade-csl-3f502023924ea044b4b009a2e6be7828a4054863 · trade-csl-914c2d34223a79f75a3dc1b21cc42387702781c1 · trade-csl-fba4f486412e7739db3215e79ecc2e1f982be746 · 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· ofac-6bc6846254fc909e7ed191c0c48f310959d4d2db

For experts: raw data explorer