Sanctioned entities · SYRIAN ARAB REPUBLIC

39 currently-sanctioned entities from SYRIAN ARAB REPUBLIC, sourced direct from OFAC, UK OFSI, EU CFSP, UN Security Council, AU DFAT, Canada SEMA, Japan MOF, Switzerland SECO, NZ DPMC, and France Trésor.

company

Al-Jabal Security and Protection SRL

EU_FSF

company

Al Mashreq Investment Fund

EU_FSF

company

Aman Damascus Joint Stock Company

EU_FSF

company

Aman for Protection and Security SRL

EU_FSF

company

Army Supply Bureau

EU_FSF

company

Bena Properties

EU_FSF

company

Bunyan Damascus Private JSC

EU_FSF

company

Business Lab

EU_FSF

company

Castle Security and Protection SRL

EU_FSF

company

Centre d’études et de recherches syrien (CERS)

EU_FSF

company

Cham Holding

EU_FSF

company

El-Tel. Middle East Company

EU_FSF

company

Expert Partners

EU_FSF

company

Gecopham, société générale du phosphate et des mines

EU_FSF

company

Grupa Katerji

EU_FSF

company

Hamcho International

EU_FSF

company

Hamsho Trading

EU_FSF

company

Handasieh – organisation för verkstadsindustri

EU_FSF

company

HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)

EU_FSF

company

Harakat Sham Al-Islam

EU_FSF

company

Industrial Establishment of Defence

EU_FSF

company

Industrial Solutions

EU_FSF

company

Jaysh al-Muhajirin wal-Ansar (JAMWA)

EU_FSF

company

Jund Al Aqsa

EU_FSF

company

Mechanical Construction Factory (MCF)

EU_FSF

company

Megatrade

EU_FSF

company

MHD Nazier Houranieh & Sons Co

EU_FSF

company

Ministère de la défense

EU_FSF

company

Ministry of Interior [Syria]

EU_FSF

company

Mirza

EU_FSF

company

National Standards & Calibration Laboratory

EU_FSF

company

Organisation for Technological Industries

EU_FSF

company

Rawafed Tributary Damascus Private Joint Stock Company

EU_FSF

company

Sociedad de Construcciones Ramak

EU_FSF

company

SOROH Al Cham Company

EU_FSF

company

Syrian Company for Information Technology

EU_FSF

company

Syronics – sirska arabska družba za elektronsko industrijo

EU_FSF

company

شركة سند للحرسات والخدما الأمنية

EU_FSF

company

والتكنولوجيا المعد العالي العلوم التطبيقية

EU_FSF