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IDPropertyValueLangSource datasetSource IDFirst seen
NK-QeXVpAesJ6PoGhwKodLKj6Organization:address1620, Syria, Damascus, Tal-Kurdi, Adraengua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6Organization:addressDamas, Syriefrafr_tresor_gels_avoirfr-ga-7120
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:addressAl-Fardous Street, Damascusus_trade_csltrade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
NK-QeXVpAesJ6PoGhwKodLKj6Organization:address1620, Сирия, Дамаск, Таль-Курди, Адраrusua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6Organization:address1620, Сирія, Дамаск, Таль-Курді, Адраukrua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6Organization:addressP.O. Box 1620 Tal-Kurdi, Adra, Damascusengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:address1620 Таль-Курді, Адра, Дамаск, Сиріяukrua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz
NK-QeXVpAesJ6PoGhwKodLKj6Organization:address1620, Таль-Курді, Адра, Дамаск, Сиріяukrua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz
NK-QeXVpAesJ6PoGhwKodLKj6Organization:addressSaadoon Street, Baghdadengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:addressAl Fardous Street, Damascusengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:addressHai Al Gharbi-Alraees Street, Kamishliengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Company:addressSyriapermidpermid-5082753808
NK-QeXVpAesJ6PoGhwKodLKj6Organization:address8 March Street, Lattakiaengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:addressEntityaddr-010893d7b3157e364218e32083af7e72b2dcbf4dch_seco_sanctionsch-seco-46803
NK-QeXVpAesJ6PoGhwKodLKj6Organization:addressEntityaddr-badac53732cab9ffc709ffe4b182c92d79112386engus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:addressEntityaddr-ce75f9838dab202ad7d0dce8630c322169766c15engus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:addressEntityaddr-e3a838cb399ceb0acfe5c356e54a926033afe5abengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:addressEntityaddr-d97a373b0fb624bfaeff503692e1bdf3343effe2engus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:addressEntityaddr-e36a222c90f9358284d568d4bd7ed9ed0588e6a0engus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:aliasAl-Sham Wingsengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:aliasЧем Вінгз Ейрлейнзua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz
NK-QeXVpAesJ6PoGhwKodLKj6Organization:aliasCHAM WINGS AIRLINES SHAM WING AIRLINESua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz
NK-QeXVpAesJ6PoGhwKodLKj6Organization:aliasأجنحة الشامengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:aliasCham Wingsengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:aliasAjnehat Al Shamengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:countrysyua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6Organization:countryiqengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:countrysyengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:countrysyus_trade_csltrade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:countrysych_seco_sanctionsch-seco-46803
NK-QeXVpAesJ6PoGhwKodLKj6Company:countrysypermidpermid-5082753808
NK-QeXVpAesJ6PoGhwKodLKj6Organization:createdAt2024-01-22be_fod_sanctionseu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:createdAt2024-01-22eu_fsfeu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:createdAt2021-12-20ch_seco_sanctionsch-seco-46803
NK-QeXVpAesJ6PoGhwKodLKj6Organization:idc856bd0f66bbd39b13d086706c2013aea2aa09a8frafr_tresor_gels_avoirfr-ga-7120
NK-QeXVpAesJ6PoGhwKodLKj6Organization:id1ed83c5187cd67678f15ccd41a85b3267a10cdc6ua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6Company:id0c9aee716fe0d639f11706a6945eeec7f07cb895permidpermid-5082753808
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:id121ba1925a136537a25e7c69854c015d780e4a6ach_seco_sanctionsch-seco-46803
NK-QeXVpAesJ6PoGhwKodLKj6Organization:idf281fa2c157906645a4dfcc18ac574a079f59721be_fod_sanctionseu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:id04bd4201fd101be674601c83909a3a1f6e85e1ecus_trade_cslofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:id30d79802311696bd646804a76c67c9be1fde3f6aua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz
NK-QeXVpAesJ6PoGhwKodLKj6Organization:id3a41e6cacf7d486ec43f6cc88963a2e326faff07engus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:id135e7607626cbf50bf080de30954c2ab25633eceus_trade_csltrade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
NK-QeXVpAesJ6PoGhwKodLKj6Organization:id19177238f2e07a7b8861c594c17546eee82d8c1ceu_fsfeu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:jurisdictionsyfrafr_tresor_gels_avoirfr-ga-7120
NK-QeXVpAesJ6PoGhwKodLKj6Organization:jurisdictionsyua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz
NK-QeXVpAesJ6PoGhwKodLKj6Company:jurisdictionsypermidpermid-5082753808
NK-QeXVpAesJ6PoGhwKodLKj6Organization:keywordsІншіua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:modifiedAt2022-11-16ch_seco_sanctionsch-seco-46803
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameЧем Уингз Эйрлейнзrusua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameChem Vinhz Eirleinz (AJNEHAT AL SHAM, AL-SHAM WINGS, CHAM WINGS AIRLINES, SHAM WING AIRLINES, Chem Vinhz Eirleinz)engua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:nameCham Wings Airlinesus_trade_csltrade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameCHAM WINGS AIRLINESus_trade_cslofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameCham Wingsfrafr_tresor_gels_avoirfr-ga-7120
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:nameCham Wings Airlinesch_seco_sanctionsch-seco-46803
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameCham Wings Airlinesengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameأجنحة الشام للطيرانengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameCHAM WINGS AIRLINES / SHAM WING AIRLINES / AJNEHAT AL SHAM / AL-SHAM WINGSengua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameЧем Вінгз Ейрлейнз (AJNEHAT AL SHAM, AL-SHAM WINGS, CHAM WINGS AIRLINES, SHAM WING AIRLINES, Чем Вінгз Ейрлейнз)ukrua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameЧем Вінгз Ейрлейнзukrua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameCham Wingsengeu_fsfeu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameLetecká společnost Cham Wingsceseu_fsfeu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameCham Wings Airlinesengeu_fsfeu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameFluggesellschaft Cham Wingsdeueu_fsfeu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameCham Wings Airlinesengbe_fod_sanctionseu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameLetecká společnost Cham Wingscesbe_fod_sanctionseu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameCham Wingsengbe_fod_sanctionseu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:nameFluggesellschaft Cham Wingsdeube_fod_sanctionseu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Company:nameCham Wings Airlinespermidpermid-5082753808
NK-QeXVpAesJ6PoGhwKodLKj6Organization:notesCham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammoutbe_fod_sanctionseu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:notesCham Wings Airlines is an operator of charter flights from Syria to Belarus. The company increased the number of flights from Damascus to Minsk since the summer of 2021 in order to transport migrants to Belarus who intended to illegally cross the external borders of the Union. In autumn 2021, Cham Wings also opened two new offices in Minsk in order to be able to organise the flights between Damascus and Minsk. Cham Wings Airlines therefore contributes to activities by the Lukashenka regime that facilitate the illegal crossing of the external borders of the Union.ch_seco_sanctionsch-seco-46803
NK-QeXVpAesJ6PoGhwKodLKj6Organization:notesCham Wings Airlines est une entité commerciale syrienne détenue par Muhammad Issam Shammout. Cham Wings utilise également ses vols pour se livrer au transfert de mercenaires syriens, au commerce d’armes, au trafic de stupéfiants et au blanchiment d’argent, ce qui soutient les activités du régime syrien. Seule compagnie aérienne privée en Syrie, Cham Wings tire donc avantage du régime syrien et le soutient.frafr_tresor_gels_avoirfr-ga-7120
NK-QeXVpAesJ6PoGhwKodLKj6Organization:notesCham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammouteu_fsfeu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:ogrnCode14683 Сиріяua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6Company:permId5082753808permidpermid-5082753808
NK-QeXVpAesJ6PoGhwKodLKj6Organization:previousNameSham Wing Airlinesengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:registrationNumber14683ua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz
NK-QeXVpAesJ6PoGhwKodLKj6Organization:registrationNumber14683engus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21244engus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Company:sourceUrl https://permid.org/1-5082753808permidpermid-5082753808
NK-QeXVpAesJ6PoGhwKodLKj6Organization:sourceUrl https://sanctions.nazk.gov.ua/en/sanction-company/4671/ua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7120frafr_tresor_gels_avoirfr-ga-7120
NK-QeXVpAesJ6PoGhwKodLKj6Company:statusActivepermidpermid-5082753808
NK-QeXVpAesJ6PoGhwKodLKj6Organization:topicssanctioneu_fsfeu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7120
NK-QeXVpAesJ6PoGhwKodLKj6Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11105-26
NK-QeXVpAesJ6PoGhwKodLKj6Organization:topicssanctionus_trade_cslofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:topicssanctionus_trade_csltrade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82
NK-QeXVpAesJ6PoGhwKodLKj6Organization:topicssanctionua_nsdc_sanctionsua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz
NK-QeXVpAesJ6PoGhwKodLKj6Organization:topicssanctionengus_ofac_sdnofac-21244
NK-QeXVpAesJ6PoGhwKodLKj6Organization:topicssanctionua_nabc_sanctionsua-nazk-company-4671
NK-QeXVpAesJ6PoGhwKodLKj6LegalEntity:website https://chamwings.com/ch_seco_sanctionsch-seco-46803
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