OFAC SDNCriticalEntity

CHAM WINGS AIRLINES

🇸🇾Syria21244

FEOC Flagged

CHAM WINGS AIRLINES appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

BIS Denied Persons

Risk Summary

List severityHighOn 2 critical lists

Country riskLowSyria (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

BIS Denied Persons2024

Commerce / BIS

This entity

CHAM WINGS AIRLINES

Syria

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CHAM WINGS AIRLINES#21244

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Cham Wings AirlinesSince 2023-05-27#NK-QeXVpAesJ6PoGhwKodLKj6::BIS_ENTITY_LIST

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: AL NASER AIRLINESSince 2024-05-07#NK-mFFAYgGqNWb47yMsZg7D2z::BIS_DENIED

Source

Relationship graph

4 nodes · 3 relationships

BIS Denied Persons2024

Commerce / BIS

This entity

CHAM WINGS AIRLINES

Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AJNEHAT AL SHAMSHAM WING AIRLINESCHAM WINGSAL-SHAM WINGS

Known addresses

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 programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 14683 (Syria); Linked To: SHAMMOUT, Issam.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source
BIS Denied Persons · Commerce / BIS · listed 2024-05-07source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21244",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21244",
  "entity_name": "CHAM WINGS AIRLINES",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "AJNEHAT AL SHAM",
    "SHAM WING AIRLINES",
    "CHAM WINGS",
    "AL-SHAM WINGS"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21244",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 14683 (Syria); Linked To: SHAMMOUT, Issam.",
    "tonnage": "-0- ",
    "sdn_name": "CHAM WINGS AIRLINES",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.