FEOC
OFAC SDNCriticalEntity

FREEBIRD TRAVEL AND TOURISM

🇸🇾Syria48305

FEOC Flagged

FREEBIRD TRAVEL AND TOURISM appears on 1 critical federal list. 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.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
FREEBIRD TRAVEL AND TOURISM
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

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

Listed as: FREEBIRD TRAVEL AND TOURISM#48305
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
FREEBIRD TRAVEL AND TOURISM
Syria

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

Also known as

FREE BIRD COMPANYAL-TAIR AL-HUR

Known addresses

  • Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus, Syria
  • Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai, United Arab Emirates
  • Athens, Greece

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Organization Established Date 2022; Organization Type: Travel agency activities; Linked To: AL-DJ, Mahmoud Abdulilah.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48305",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48305",
  "entity_name": "FREEBIRD TRAVEL AND TOURISM",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "FREE BIRD COMPANY",
    "AL-TAIR AL-HUR"
  ],
  "addresses": [
    "Maysaloon Street, Al Muhandiseen Building Floor No. 12, Damascus, Syria",
    "Hour al-Enz al-Mammzar Center, Second Floor, Office 12, Dubai, United Arab Emirates",
    "Athens, Greece"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48305",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Established Date 2022; Organization Type: Travel agency activities; Linked To: AL-DJ, Mahmoud Abdulilah.",
    "tonnage": "-0- ",
    "sdn_name": "FREEBIRD TRAVEL AND TOURISM",
    "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.