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Cham Wings Airlines

Sanctioned entity

Cham Wings Airlines is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CHAM WINGS AIRLINES · Cham Wings · Cham Wings Airlines · Chem Vinhz Eirlainz · Fluggesellschaft Cham Wings · 3 more...				[sources]
Other name	AJNEHAT AL SHAM · AL-SHAM WINGS · Ajnehat Al Sham · Al-Sham Wings · CHAM WINGS · 4 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Syria				[sources]
Country	Iraq · Syria				[sources]
PermID	`5082753808`				[sources]
Previous name	Sham Wing Airlines				[sources]
Registration number	`14683` · `J3FLTKK2KF96`				[sources]
Website	chamwings.com				[sources]
Status	Active				[sources]
Address	8 March Street, Lattakia · AL FARDOUS STREET, DAMASCUS, SYR · Al Fardous Street, Damascus · Al-Fardous Street, Damascus · Damas, Syrie · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Cham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammout

— Belgian Financial Sanctions, 2024-03-28

Cham 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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Cham Wings Airlines. Place of registration: Damascus, Syria; Principal place of business: Damascus, Syria. owned by Muhammad Issam Shammout

— EU Financial Sanctions Files (FSF), 2024-03-28

Cham 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.

— French National Asset Freezing System, 2024-01-22

Adresse: Boîte postale: 30588 Damas, Syrie Site internet: https://chamwings.com/

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 1620 Tal-Kurdi, Adra, Damascus	Syria
Hai Al Gharbi-Alraees Street, Kamishli	Syria
Al Fardous Street, Damascus	Syria
8 March Street, Lattakia	Syria
P.O. Box 30588, Damascus, Syrian Arab Republic	Syria
Saadoon Street, Baghdad	Iraq

Linked to
Object	Role	Start date	End date
Syrianair	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2021-12-20	2022-11-16
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2024-01-22	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
Federal Public Service Finance	SYR	2024-01-22	-
TREAS-OFAC	Reciprocal	2016-12-23	-
Entity List (EL) - Bureau of Industry and Security	-	2011-08-15	-

Data sources

Monaco National Fund Freezing List4,954

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

Monaco · Monaco

French National Asset Freezing System5,106

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

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

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,290

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

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

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

United States · OFAC

External databases

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

PermID Open Data2,705

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

Source data IDs: ua-nabc-company-4671-cham-wings-airlines-sham-wing-airlines-ajnehat-al-sham-al-sham-wings · ua-nazk-company-4671 · NK-MDaqVyBgwVzuPPaCv6Axkg · ua-nsdc-12981-cem-vingz-ejrlejnz · trade-csl-0d42cc279cd947e5b35dca539846f8c5eeb24cdd00f6d21592bacc82 · ua-nsdc-12981-cem-vingz-ejrlejnz-ajnehat-al-sham-al-sham-wings-cham-wings-airlines-sham-wing-airlines-cem-vingz-ejrlejnz · eu-fsf-eu-6718-38 · ua-nsdc-12981-cem-vingz-ejrlajnz · fr-ga-3708 · mc-freezes-241f839405d5772233a38b15360aab987c2a3352 · ua-nsdc-org-176-2018-1049 · trade-csl-01c0c9c439f9d2e710fe288c0684b454407ecc3a · permid-5082753808 · usgsa-s4mr5cshy · ofac-21244 · fr-ga-7120 · eu-fsf-eu-11105-26 · ch-seco-46803

For experts: raw data explorer

Factsheet Descriptions Data sources

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