Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL-TAIR AL-HUR · FREE BIRD COMPANY · FREEBIRD TRAVEL AND TOURISM · Freebird Travel and Tourism | [sources] | |||
Other name | AL-TAIR AL-HUR · Al-Tair Al-Hur · FREE BIRD COMPANY · FREEBIRD TRAVEL AND TOURISM · Free Bird Company · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Syria | [sources] | |||
Country | United Arab Emirates · Greece · Syria | [sources] | |||
PermID | 5087145460 | [sources] | |||
Registration number | D87BZ5CN43E9 · D885VUQCVHP7 · HNLVQCHRG1H1 | [sources] | |||
Sector | Travel agency activities | [sources] | |||
Unique Entity ID | D87BZ5CN43E9 · D885VUQCVHP7 · HNLVQCHRG1H1 | [sources] | |||
Status | Active | [sources] | |||
Address | Athens · Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai · MAYSALOON STREET, DAMASCUS, SYR · Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus · Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus ~,~ SYRIA, Corporate, Syria | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
permid-5087145460
· usgsa-s4mrtxsdd
· usgsa-s4mrtqy9w
· usgsa-s4mrtxsdc
· ofac-48305
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai | United Arab Emirates | |
Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus | Syria | |
Athens | Greece |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Mahmoud al-Dj Sanctioned entity | - | - | - |