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Army Supply Bureau

Sanctioned entity

Army Supply Bureau is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARMY SUPPLY BUREAU · Army Supply Bureau · Bureau d'approvisionnement de l'armée syrienne · Syria’s Army Supply Bureau				[sources]
Legal form	State-owned				[sources]
Country	Syria				[sources]
Registration number	`R4NBF8842ZV3`				[sources]
Status	not available				[sources]
Address	Damascus, Syria · P.O. BOX 3361, DAMASCUS, SYR · P.O. Box 3361, Damascus · PO Box 3361, Damas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2023-04-20

Descriptions

Branch of Syrian Ministry of Defence.

— Belgian Financial Sanctions, 2024-11-21

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

— Belgian Financial Sanctions, 2023-04-20

Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

— EU Financial Sanctions Files (FSF), 2023-04-20

Branch of Syrian Ministry of Defence.

— EU Financial Sanctions Files (FSF), 2024-11-21

impliqué dans l'acquisition de matériel militaire à l'appui du régime syrien, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense

— French National Asset Freezing System, 2023-04-20

Director or Management's name is Ali Al-Salim

— UK FCDO Sanctions List, 2024-05-09

Director or Management's name is Ali Al-Salim

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : SYRIE : PO Box 3361, Damas

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 3361, Damascus, Syrian Arab Republic	Syria
PO Box 3361, Damascus	Syria
P.O. Box 3361, Damascus	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Ministry of Defence	-	-	-

Linked to
Object	Role	Start date	End date
Ministry of Defence	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Ministry of Economy, Trade and Industry	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c · ofac-15486 · eu-fsf-eu-3042-31 · ca-sema-syria-1-52 · ca-sema-1-52-sy-syria-s-army-supply-bureau-bureau-d-approvisionnement-de-l-armee-syrienne · ch-seco-28824 · usgsa-s4mr46hgb · fr-ga-1849 · gb-fcdo-syr0282 · jp-eul-d1d629c55bfb3e20674125178f7ff4b9157fe8e6 · gb-hmt-13030 · mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4

For experts: raw data explorer

Factsheet Descriptions Data sources

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