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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | شركة الصقر للحوالات المالية | [sources] | |||
| Other name | Falcon money transffrs L.L.C | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Private sector · Sector of banks and funds · قطاع المصارف والأموال · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Summary | Offers some postal services and financial transfers · يقدم بعض الخدمات البريدية والحوالات المالية | [sources] | |||
| Last change | Last processed | First seen | |||
تقديم بعض الخدمات البريدية والحوالات المالية والتعاقد مع المؤسسة العامة للبريد لتحقيق غايتها
Provide some postal services, financial transfers and contract with the General Post Company to achieve its goal
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Bidaya Group | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| علي تيسير خيتي | - | |||
| محمد خير تيسير خيتي | - | |||
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.