Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Belügyminisztérium · Iekšlietu ministrija · Indenrigsministeriet · Innenministerium · Inrikesministeriet · | [sources] | |||
Other name | Ministry of Interior | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Phone | +963112210404 · +963112219400 · +963112219401 · +963112220220 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Merjeh Square, Damas · Merjeh Square, Damascus · Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC · Merjeh Square, Damascus, Syria · Merjeh Square, Damascus, Syrian Arab Republic | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ca-sema-1-7-sy-syrian-ministry-of-the-interior-ministere-syrien-de-l-interieur
· ca-sema-986a00eac765106f845f3af8cc917f3d0fc8212d
· ca-sema-syria-1-7
· ch-seco-12565
· ja-mof-b11409ae51767a776dfcfe2b46ede443c73d0de8
· gb-hmt-12692
· gb-fcdo-syr0318
· eu-fsf-eu-3074-61
· fr-ga-2265
· gb-hmt-named-syrian-ministry-of-interior
· mc-freezes-c920524a7fab40b52fead10df0586c02e721c990
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Merjeh Square, Damascus | Syria | |
Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC · Merjeh Square, Damascus, Syrian Arab Republic | Syria |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
General Intelligence Directorate Sanctioned entity | - | - | - |