Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Líneas Aéreas Árabes Sirias · SAA · SYRIAN ARAB AIRLINES · Syrian Air · Syrian Arab Airlines · | [sources] | |||
Other name | SAA · SAA, · SYRIAN AIR · SYRIANAIR · Syrian Air · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Public · Αλλοδαπή Εταιρεία | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Cyprus · Syria | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 4296623744 | [sources] | |||
Phone | +963112240774 | [sources] | |||
Registration number | AE1818 · O1818 · WK6LF9XJMG48 | [sources] | |||
Unique Entity ID | WK6LF9XJMG48 | [sources] | |||
Website | syriaair.com · syriaair.com | [sources] | |||
Status | Active · Εγγεγραμμένη | [sources] | |||
Address | Al-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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
YK-AYC Sanctioned entity | - | - | - | |
YK-AGA Sanctioned entity | - | - | - | |
YK-AYB Sanctioned entity | - | - | - | |
YK-AQF Sanctioned entity | - | - | - | |
YK-AGD Sanctioned entity | - | - | - | |
YK-AIC Sanctioned entity | - | - | - | |
YK-AGE Sanctioned entity | - | - | - | |
YK-AYE Sanctioned entity | - | - | - | |
YK-AVA Sanctioned entity | - | - | - | |
YK-ATD Sanctioned entity | - | - | - | |
YK-AYB Sanctioned entity | - | - | - | |
YK-AKA Sanctioned entity | - | - | - | |
YK-AKC Sanctioned entity | - | - | - | |
YK-ATB Sanctioned entity | - | - | - | |
YK-AGC Sanctioned entity | - | - | - | |
YK-AYA Sanctioned entity | - | - | - | |
YK-ATC Sanctioned entity | - | - | - | |
YK-ATA Sanctioned entity | - | - | - | |
YK-AKF Sanctioned entity | - | - | - | |
YK-AVB Sanctioned entity | - | - | - | |
YK-ANG Sanctioned entity | - | - | - | |
YK-AKB Sanctioned entity | - | - | - | |
YK-AQD Sanctioned entity | - | - | - | |
YK-AYF Sanctioned entity | - | - | - | |
YK-AIA Sanctioned entity | - | - | - | |
YK-AIC Sanctioned entity | - | - | - | |
YK-AKA Sanctioned entity | - | - | - | |
YK-AKE Sanctioned entity | - | - | - | |
YK-AQB Sanctioned entity | - | - | - | |
YK-AQG Sanctioned entity | - | - | - | |
YK-ANC Sanctioned entity | - | - | - | |
YK-AQG Sanctioned entity | - | - | - | |
YK-AKC Sanctioned entity | - | - | - | |
YK-AQA Sanctioned entity | - | - | - | |
YK-AQA Sanctioned entity | - | - | - | |
YK-ATD Sanctioned entity | - | - | - | |
YK-ANH Sanctioned entity | - | - | - | |
YK-AKF Sanctioned entity | - | - | - | |
YK-ANE Sanctioned entity | - | - | - | |
YK-AQD Sanctioned entity | - | - | - | |
YK-AQB Sanctioned entity | - | - | - | |
YK-ANF Sanctioned entity | - | - | - | |
YK-AYC Sanctioned entity | - | - | - | |
YK-AGB Sanctioned entity | - | - | - | |
YK-AYD Sanctioned entity | - | - | - | |
YK-ATB Sanctioned entity | - | - | - | |
YK-AKD Sanctioned entity | - | - | - | |
YK-AGF Sanctioned entity | - | - | - | |
YK-ATA Sanctioned entity | - | - | - | |
YK-ATC Sanctioned entity | - | - | - | |
YK-AVB Sanctioned entity | - | - | - | |
YK-AYF Sanctioned entity | - | - | - | |
YK-AKD Sanctioned entity | - | - | - | |
YK-ANF Sanctioned entity | - | - | - | |
YK-AKE Sanctioned entity | - | - | - | |
YK-ANH Sanctioned entity | - | - | - | |
YK-ANE Sanctioned entity | - | - | - | |
YK-AVA Sanctioned entity | - | - | - | |
YK-ANC Sanctioned entity | - | - | - | |
YK-AQE Sanctioned entity | - | - | - | |
YK-AGD Sanctioned entity | - | - | - | |
YK-AGB Sanctioned entity | - | - | - | |
YK-AGC Sanctioned entity | - | - | - | |
YK-AKB Sanctioned entity | - | - | - | |
YK-AIA Sanctioned entity | - | - | - | |
YK-AND Sanctioned entity | - | - | - | |
YK-AQE Sanctioned entity | - | - | - | |
YK-ANG Sanctioned entity | - | - | - | |
YK-AND Sanctioned entity | - | - | - | |
YK-AGA Sanctioned entity | - | - | - | |
YK-AGE Sanctioned entity | - | - | - | |
YK-AYD Sanctioned entity | - | - | - | |
YK-AQF Sanctioned entity | - | - | - | |
YK-AYE Sanctioned entity | - | - | - | |
YK-AGF Sanctioned entity | - | - | - | |
YK-AYA Sanctioned entity | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
MOHAMAD NIZAR HELALI | Διευθυντής | - | - | |
ENG SHAFIC ABBAS DAOUD | Διευθυντής | - | - | |
MOHAMAD SAEED AL-HAKEEM | Διευθυντής | - | - | |
FAYZ ELSSA | Διευθυντής | - | - | |
GASSAN HABEEB | Διευθυντής | - | - | |
HASAN MOHAMAD | Εξουσιοδοτημένο Πρόσωπο | - | - | |
FERAS SAFI ALI | Διευθυντής | - | - | |
BASSAM AL-AHMAD | Διευθυντής | - | - | |
EHSSAN GABRI | Διευθυντής | - | - | |
MOHAMED SANEEN | Διευθυντής | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Cham Wings Airlines Sanctioned entity | Providing support to | - | - |