Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SYRIAN TRANSPORT AND TOURISM COMPANY · Syrian Transport and Tourism Company · الشركة السورية للنقل و السياحة · الشركة السورية للنقل والسياحة | [sources] | |||
Other name | SYRIAN TRANSPORT AND TOURISM COMPANY · SYRIAN TRANSPORT AND TOURISM JSC · Syrian Transport and Tourism JSC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Government Organization · Tourism and Entertainment Sector · public sector · قطاع السياحة والترفيه · قطاع عام · | [sources] | |||
Registration number | JR6WHMVMAGC4 | [sources] | |||
Sector | Short term accommodation activities · Tour operator activities | [sources] | |||
Summary | Tourism service company affiliated with the Syrian Ministry of Tourism. Placed on US sanctions lists. · شركة خدمات سياحية تتبع لوزارة السياحة السورية. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
Unique Entity ID | JR6WHMVMAGC4 | [sources] | |||
Status | not available | [sources] | |||
Address | AL-BAHSA, DAMASCUS, SYR · Al-Bahsa, Damascus | [sources] | |||
Source link | 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 knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Al-Bahsa, Damascus | Syria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Syrian Ministry of Tourism Sanctioned entity | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Syrian Hotel Management LLC Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - |