CH SECO: Syria sanctions program · 460 active designations

company

Abdulkarim Group

· CH_SECO

company

Addounia TV

· CH_SECO

company

Agricultural Cooperative Bank

· CH_SECO

company

Air Force Intelligence Agency

· CH_SECO

company

Al-Aqila Company

· CH_SECO

company

Al Buroj Trading

· CH_SECO

company

Al-Dj Group

· CH_SECO

company

Al Furat Petroleum Company

· CH_SECO

company

Al-Jabal Security and Protection LLC

· CH_SECO

company

Al Mashreq Investment Fund (AMIF)

· CH_SECO

company

Al Qatarji Company

· CH_SECO

company

Al Watan

· CH_SECO

company

Aman Damascus Joint Stock Company

· CH_SECO

company

Aman for Protection and Security LLC

· CH_SECO

company

Areen foundation

· CH_SECO

company

Army Supply Bureau

· CH_SECO

company

Bena Properties

· CH_SECO

company

Bunyan Damascus Private Joint Stock Company

· CH_SECO

company

Business Lab

· CH_SECO

company

Castle for Security and Protection LLC

· CH_SECO

company

Central Bank of Syria

· CH_SECO

company

Centre d’études et de recherches syrien (CERS)

· CH_SECO

company

Cham Holding

· CH_SECO

company

Cham Investment Group

· CH_SECO

company

Cham Press TV

· CH_SECO

company

Cham Wings

· CH_SECO

company

Commercial Bank of Syria

· CH_SECO

company

Cotton Marketing Organisation

· CH_SECO

company

Damascus Cham Holding Company

· CH_SECO

company

Deir ez-Zur Petroleum Company

· CH_SECO

company

Developers Private Joint Stock Company

· CH_SECO

company

Dijla Petroleum Company

· CH_SECO

company

DK Group

· CH_SECO

company

Drex Technologies Holding S.A.

· CH_SECO

company

Drex Technologies S.A.

· CH_SECO

company

Ebla Petroleum Company

· CH_SECO

company

El Jazireh

· CH_SECO

company

El-Tel. Co.

· CH_SECO

company

Evro Polis LLC

· CH_SECO

company

Expert Partners

· CH_SECO

company

Fourth Armoured Division of the Syrian Army

· CH_SECO

company

Freebird Travel Agency

· CH_SECO

company

Gecopham

· CH_SECO

company

General Intelligence Directorate

· CH_SECO

company

General Organisation of Radio and TV

· CH_SECO

company

General Organisation of Tobacco

· CH_SECO

company

General Petroleum Corporation (GPC)

· CH_SECO

company

Hamcho International

· CH_SECO

company

Hamsho Trading

· CH_SECO

company

Handasieh – Organization for Engineering Industries

· CH_SECO

company

Higher Institute for Applied Sciences and Technology (HIAST)

· CH_SECO

company

Iloma Investment Private JSC

· CH_SECO

company

Industrial Bank

· CH_SECO

company

Industrial Establishment of Defence

· CH_SECO

company

Industrial Solutions

· CH_SECO

company

IRGC Qods Force

· CH_SECO

company

Mada Transport

· CH_SECO

company

Mahrukat Company

· CH_SECO

company

Mechanical Construction Factory (MCF)

· CH_SECO

company

Megatrade

· CH_SECO

company

Mercury LLC

· CH_SECO

company

Military Housing Establishment

· CH_SECO

company

Military Intelligence Directorate

· CH_SECO

company

Ministry of Defence

· CH_SECO

company

Ministry of Interior

· CH_SECO

company

Mirza

· CH_SECO

company

National Standards & Calibration Laboratory (NSCL)

· CH_SECO

company

Neptunus LLC

· CH_SECO

company

Organisation for Technological Industries (OTI)

· CH_SECO

company

Overseas Petroleum Trading

· CH_SECO

company

Pangates International Corp Ltd

· CH_SECO

company

Political Security Directorate

· CH_SECO

company

Popular Credit Bank

· CH_SECO

company

Ramak Constructions Co.

· CH_SECO

company

Rawafed Damascus Private Joint Stock Company

· CH_SECO

company

Real Estate Bank

· CH_SECO

company

Sanad Protection and Security Services

· CH_SECO

company

Saving Bank

· CH_SECO

company

Souruh Company

· CH_SECO

company

Stroytransgaz

· CH_SECO

company

Syria International Islamic Bank (SIIB)

· CH_SECO

company

Syrian Arab Airlines

· CH_SECO

company

Syrian Company for Information Technology (SCIT)

· CH_SECO

company

Syrian Company for Oil Transport

· CH_SECO

company

Syrian Lebanese Commercial Bank

· CH_SECO

company

Syrian National Security Bureau

· CH_SECO

company

Syrian Petroleum Company

· CH_SECO

company

Syria Steel SA

· CH_SECO

company

Syriatel

· CH_SECO

company

Syria Trading Oil Company (Sytrol)

· CH_SECO

company

Syronics – Syrian Arab Co. for Electronic Industries

· CH_SECO

company

The Baniyas Refinery Company

· CH_SECO

company

The Homs Refinery Company

· CH_SECO

company

Tri-Ocean Energy

· CH_SECO

company

Tri-Ocean Trading

· CH_SECO

company

Velada LLC

· CH_SECO

person

Abd al-Fatah QUDSIYAH عبد الفتاح قدسية

sy · CH_SECO

person

Abdelhamid Abdullah

· CH_SECO

person

Abdelkader Sabra

· CH_SECO

person

Abdellatif Hamid

sy · CH_SECO

person

Abdullah Abdullah

· CH_SECO

person

Abdullah al-Gharbi

· CH_SECO

person

Abdullah Berri

· CH_SECO

person

Abdullah Hussein

· CH_SECO

person

Abdul Salam Al Nayef

Syria · CH_SECO

person

Adel Al-Olabi

· CH_SECO

person

Adib MAYALEH André Mayard أديب ميالة

· CH_SECO

person

Adib Salameh

· CH_SECO

person

Adnan Hilweh

· CH_SECO

person

Adnan Mahmoud

· CH_SECO

person

Adnan SLAKHO

sy · CH_SECO

person

Ahmad Abdul-Qader

· CH_SECO

person

Ahmad al-Hamu

Syria · CH_SECO

person

Ahmad al-Qadri

· CH_SECO

person

Ahmad Ballul

· CH_SECO

person

Ahmad Barqawi

· CH_SECO

person

Ahmad Kafan

· CH_SECO

person

Ahmad Sayyed

· CH_SECO

person

Ahmed AL-JARROUCHEH

· CH_SECO

person

Ahmed Bustaji

· CH_SECO

person

Ahmed DIBE

· CH_SECO

person

Ahmed Khalil Khalil

· CH_SECO

person

Al-Assad

Syria · CH_SECO

person

Ali Abdullah AYYUB

· CH_SECO

person

Ali Al-Salim

Syria · CH_SECO

person

Ali AL-ZAFIR

sy · CH_SECO

person

Ali Barakat

· CH_SECO

person

Ali Douba

· CH_SECO

person

Ali Ghanem

· CH_SECO

person

Ali HADAR

· CH_SECO

person

Ali HAMOUD

· CH_SECO

person

Ali Ibrahim

· CH_SECO

person

Ali Mhanna SULEIMAN Ali Mhanna Sulejman علي مهنا سليمان

sy · CH_SECO

person

Ali WANUS

· CH_SECO

person

al-Sha'ar

Syria · CH_SECO

person

Amar Ismael

· CH_SECO

person

Amer Foz

· CH_SECO

person

Amer Najib Al-Armanazi

· CH_SECO

person

Amer Tayseer KHITI

Syria · CH_SECO

person

Amjad Abbas

· CH_SECO

person

Amjad Youssef

· CH_SECO

person

Ammar Medhat Sherif Ammar Sherif Ammar al Shareef Ammar Charif Ammar Sharif Amar al-Charif Amar al-Sharif Ammar AL-SHARIF عمار شريف

· CH_SECO

person

Amr Salem

· CH_SECO

person

Anas Talas

· CH_SECO

person

Andrey Troshev

· CH_SECO

person

Anisa Al-Assad

· CH_SECO

person

Asif Shawkat

· CH_SECO

person

Atef Naddaf

· CH_SECO

person

Atif Najib

· CH_SECO

person

Ayman Jabir

· CH_SECO

person

Badi' Mu'alla

· CH_SECO

person

Bashar AL-ASSAD بشارالاسد

sy · CH_SECO

person

Bashar Assi

· CH_SECO

person

Bassam Al Hassan

Syria · CH_SECO

person

Bassam al-Misri

Syria · CH_SECO

person

Bassam Hanna

· CH_SECO

person

Bassam Ibrahim

· CH_SECO

person

Bassam Sabbagh

· CH_SECO

person

Bassam Tou'ma

· CH_SECO

person

Bassel Bilal

· CH_SECO

person

Bayan Bitar

Syria · CH_SECO

person

Bilal al-Naal

· CH_SECO

person

Bishr Riyad YAZIGI

· CH_SECO

person

Bouthaina SHAABAN

· CH_SECO

person

Boutros Al Hallaq

Syria · CH_SECO

person

Brigadier Commander Mohammad Jafari

· CH_SECO

person

Brigadier General Abdul-Salam Mahmoud

· CH_SECO

person

Brigadier General Ahmed Jarad

· CH_SECO

person

Brigadier General Ali Dawwa

· CH_SECO

person

Brigadier General Burhan Qadour

· CH_SECO

person

Brigadier General Ghassan Afif

· CH_SECO

person

Brigadier-General Ghassan Khalil

· CH_SECO

person

Brigadier General Ibrahim Ma’ala

· CH_SECO

person

Brigadier General Isam Al-Din

· CH_SECO

person

Brigadier General Jamal Yunes

· CH_SECO

person

Brigadier-General Jamea Jamea

· CH_SECO

person

Brigadier General Jawdat Safi

· CH_SECO

person

Brigadier General Jihad Sultan

· CH_SECO

person

Brigadier General Khudr Khudr

· CH_SECO

person

Brigadier General Mohamed Maaruf

· CH_SECO

person

Brigadier General Mohsin Makhlouf

· CH_SECO

person

Brigadier General Muhammad Hasouri

· CH_SECO

person

Brigadier General Muhammad Khallouf

· CH_SECO

person

Brigadier-General Muhammed Zamrini

· CH_SECO

person

Brigadier General Nasser Al-Ali

· CH_SECO

person

Brigadier General Salah Hamad

· CH_SECO

person

Brigadier General Suhail Al-Abdullah

· CH_SECO

person

Brigadier General Taha Taha

· CH_SECO

person

Brigadier General Yousef Ismail

· CH_SECO

person

Brigadier Husam Sukkar

· CH_SECO

person

Brigadier Khalil Zghraybih

· CH_SECO

person

Captain Maan Jdiid

· CH_SECO

person

Colonel Lu’ai al-Ali

· CH_SECO

person

Colonel Qusay Mihoub

· CH_SECO

person

Darem Taba'a

· CH_SECO

person

Dawud Rajiha

· CH_SECO

person

Diala Barakat

· CH_SECO

person

Dr. Adnan Al Sikhny

· CH_SECO

person

Dr. Fayssal Abbas

· CH_SECO

person

Dr. Ghassan Khalaf

· CH_SECO