Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | WINGS PRIVATE JSC · Wings Private JSC · شركة الأجنحة · شركة الاجنحة المساهمة المغفلة الخاصة | [sources] | |||
Other name | AJJNEHA · AL-AGNEHA COMPANY · AL-AJNIHAH · AL-AJNIHAH PRIVATE JOINT STOCK CORPORATION · WINGS PRIVATE JOINT STOCK COMPANY · | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
Registration number | NW8ZRXC6FJ61 | [sources] | |||
Sector | Real estate activities with own or leased property | [sources] | |||
Summary | Joint stock company that carries out commercial, industrial, and service business. Sanctioned by the US. · القيام بالأعمال التجارية والصناعية والخدمية. شملتها عقوبات الخزينة الأميركية في ٢٠١٧ | [sources] | |||
Unique Entity ID | NW8ZRXC6FJ61 | [sources] | |||
Address | RURAL DAMASCUS, SYR · Rural Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
أصدرت وزارة الاقتصاد والتجارة السورية، القرار رقم /1328/، صادقت فيه على النظام الأساسي لـشركة الأجنحة. أصدرت وزارة التجارة الداخلية وحماية المستهلك القرار رقم /3012/ بتاريخ 31/2/2007، صادقت فيه على تعديل النظام الأساسي لـ شركة الأجنحة. حيث تم الترخيص لتحويل الشركة من محدودة المسؤولية، إلى مساهمة مغفلة، وزيادة رأسمال الشركة 2,000,000 ليرة سورية. وغاية الشركة القيام بالأعمال التجارية والصناعية والخدمية.
Wings Private JSC is a company that carries out commercial, industrial, and service business. The Ministry of Economy and Foreign Trade issued Resolution No. 1328 ratifying the company’s articles of association. The Ministry also issued Resolution No. 3012 dated February 2007, ratifying the amendment of the articles of association. Through these amendments, the company became licensed to convert from a limited liability to a limited joint-stock company and increase the company’s and add 2,000,000 Syrian pounds to its capital. The company works in the commercial, industrial, and service industries.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rural Damascus | Syria |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Rawafed Damascus Private Joint Stock Company Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
شركة مباني سوريا | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
شركة الياقوت للاستثمارات | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
iTECH | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
Syriatel Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |
شركة الهندسية للتجارة والطاقة | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
Ramak Investment Group | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Muhammad Abbas Sanctioned entity | - | - | ||
قسورة عثمان Close Associate | - | - |