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Syrian Transport and Tourism Company

Sanctioned entity
TypeOrganization[sources]
NameSYRIAN TRANSPORT AND TOURISM COMPANY · Syrian Transport and Tourism Company · الشركة السورية للنقل و السياحة · الشركة السورية للنقل والسياحة[sources]
Other nameSYRIAN TRANSPORT AND TOURISM COMPANY · SYRIAN TRANSPORT AND TOURISM JSC · Syrian Transport and Tourism JSC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
KeywordsGovernment Organization · Tourism and Entertainment Sector · public sector · قطاع السياحة والترفيه · قطاع عام · 1 more...[sources]
Registration numberJR6WHMVMAGC4[sources]
SectorShort term accommodation activities · Tour operator activities[sources]
SummaryTourism 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 IDJR6WHMVMAGC4[sources]
Statusnot available[sources]
AddressAL-BAHSA, DAMASCUS, SYR · Al-Bahsa, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

The Syrian Transport and Tourism Company is a tourism service company affiliated with the Syrian Ministry of Tourism. It is the executive arm of the Syrian Ministry of Tourism, and provides services in the fields of air, land and sea transport, tourism investment, hotel management, money transfers, and other tourism services. The company owns Cham Wings Airline, and had a 100% stake in Syrian Hotel Management LLC until 2 May 2017, after which it became a partner in it with a 33.34% stake valued at 1,667,000 Syrian pounds. The Syrian Transport and Tourism Company is placed on US sanctions lists.

Syrian Observatory of Political and Economic Networks non-official source,

تعتبر الشركة الذراع التنفيذية لوزارة السياحة السورية. وتقدم خدماتٍ في مجالات النقل الجوي والبري والبحري، والاستثمار السياحي، والإدارة الفندقية، والتحويلات المالية، وغيرها من الخدمات السياحية. مالكة لـشركة أجنحة سوريا للطيران بالجمهورية العربية السورية. وكانت مالكة للشركة السورية للإدارة الفندقية بنسبة 100%، لغاية 2/5/2017، وأصبحت شريكة فيها بحصة تعادل 33.34% من أسهم الشركة، قيمتها 1,667,000 ليرة سورية. مدرجة في قوائم العقوبات الأمريكية

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mrdvjq6 · opensyr-node-3435 · ofac-29867

For experts: raw data explorer