OrganisationCurrently listed

Ella Tourism Company

Listed by OFAC SDN (US)
Syria
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 29866

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>29866</uid>
    <lastName>ELLA TOURISM COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: BIN ALI, Khodr Taher)</remarks>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>136939</uid>
        <idType>Organization Type:</idType>
        <idNumber>Tour operator activities</idNumber>
      </id>
      <id>
        <uid>136938</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 Aug 2017</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>46969</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>IYLA FOR TOURISM</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45027</uid>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ELLA TOURISM COMPANY
Programmes / regimes: PAARSSR-EO13894
Aliases: IYLA FOR TOURISM
Countries: Syria
Addresses: Syria
Identifiers: Organization Type:: Tour operator activities
Organization Established Date: 16 Aug 2017
Linked to (per list): BIN ALI, Khodr Taher
Remarks: (Linked To: BIN ALI, Khodr Taher)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.