CHAM WINGS AIRLINES
A timestamped, audit-ready report on CHAM WINGS AIRLINES: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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CHAM WINGS AIRLINES has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- AJNEHAT AL SHAM A.K.A.
- SHAM WING AIRLINES F.K.A.
- CHAM WINGS A.K.A.
- AL-SHAM WINGS A.K.A.
Known Addresses 5
- Al Fardous Street, Damascus, Syria
- Saadoon Street, Baghdad, Iraq
- 8 March Street, Lattakia, Syria
- Hai Al Gharbi-Alraees Street, Kamishli, Syria
- P.O. Box 1620 Tal-Kurdi, Adra, Damascus, Syria
Sanctions & Legal Basis
Sanctions Lists
- SDN List — December 23, 2016
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration ID: 14683
Additional Information
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Acting for or on behalf of: SHAMMOUT, Issam Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.