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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Freebird Travel Agency

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/161698
fileGenerationDate: 23/10/2026
Entity_LogicalId: 161698
Entity_EU_ReferenceNumber: EU.11106.25
Entity_DesignationDate: 2024-01-22
Entity_Remark: (Date of UN designation: 2024-01-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-01-22
Entity_Regulation_EntryIntoForceDate: 2024-01-22
Entity_Regulation_NumberTitle: 2024/362 (OJ L22012024)
Entity_Regulation_Programme: SYR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362
NameAlias_WholeName: Agenția de voiaj Freebird
NameAlias_WholeName: Freebird Travel Agency
NameAlias_WholeName: Reiseveranstalter Freebird
NameAlias_WholeName: Γραφείο ταξιδίων Freebird
NameAlias_NameLanguage: DE
NameAlias_NameLanguage: EL
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RO
NameAlias_LogicalId: 161699
NameAlias_LogicalId: 161718
NameAlias_LogicalId: 161721
NameAlias_LogicalId: 161726
NameAlias_RegulationLanguage: EN
NameAlias_Remark: A Syrian business entity.
Owned and operated by Al-Dj Group.
Agent for Cham Wings Airlines.
Place of registration: Syria, Dubai;
Principal place of business: Damascus, Syria
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-22
NameAlias_Regulation_EntryIntoForceDate: 2024-01-22
NameAlias_Regulation_NumberTitle: 2024/362 (OJ L22012024)
NameAlias_Regulation_Programme: SYR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400362

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions