SYRIAN HOTEL MANAGEMENT LLC

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: PAARSSR-EO13894. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: syrian hotel management llc · 1 alias · 1 outbound · 0 inbound

Related entities (17)

Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.

Syrian American Councilnonprofit · head-token 0.85
Syrian American Forum Incnonprofit · head-token 0.85
Syrian American Medical Societynonprofit · head-token 0.85
Syrian Crafts Councilnonprofit · head-token 0.85
Syrian Lebanon American Society Of Sc John Campnonprofit · head-token 0.85
Syrian Lebanon American Society Of Sc John Campnonprofit · head-token 0.85
SYRIAN COMPANY FOR INFORMATION TECHNOLOGYsanctioned_entity · head-token 0.85
SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCsanctioned_entity · head-token 0.85
Syrian Future Movementforeign_agent · head-token 0.85
HG MANAGEMENT LLClobbying_client · trigram 0.46
Hotel Management Association Of San Diegononprofit · trigram 0.43
HELP MANAGEMENT CORP PAC (HELP PAC)pac · trigram 0.43
(C) MANAGEMENT INC.lobbying_firm · trigram 0.42
SOLIL MANAGEMENTemployer · trigram 0.41
TL MANAGEMENTlobbying_client · trigram 0.41
HOTEL MANAGEMENT INTERNATIONAL, LLCsanctioned_entity · trigram 0.40
Hotel Management Association Of San Diegononprofit · trigram 0.40

Activity

Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.

2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

source	id	name at source	jurisdiction	confidence	linked by	linked at
ofac_sdn	29861	SYRIAN HOTEL MANAGEMENT LLC	US	gold	sync_canonical_entities	2026-05-19

Outbound edges (1)

date	type	to	amount	role	source
—	sanctioned_by_ofac	US Treasury Office of Foreign Assets Control	—		ofac_sdn

Inbound edges (0)

None recorded.

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