Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARMY SUPPLY BUREAU · Army Supply Bureau · Army Supply Bureau of the Syrian Arab Armed Forces · Bureau d'approvisionnement de l'armée syrienne · Syrian Army Supply Bureau · | [sources] | |||
Other name | ASB · Army Supply Bureau | [sources] | |||
Legal form | State-owned | [sources] | |||
Country | Syria | [sources] | |||
Description | Cooperated with the Ryu Jin (KPi.027), a DPRK individual linked to the Korea Mining Development Trading Corporation (KOMID. KPe.001) in 2015-2016. Continuing cooperation with the DPRK as of 2018. | [sources] | |||
Keywords | Regular armed forces · القوات المسلحة النظامية | [sources] | |||
Registration number | R4NBF8842ZV3 | [sources] | |||
Summary | Element of the Syrian Ministry of Defense involved in conventional military and missile-related procurement. Sanctioned by the US along with several international companies that were dealing with it in the supply of weapons and spare parts. · معاقب أمريكيا صحبة عدة شركات عالمية كانت تتعامل معه في توريد أسلحة وقطع غيار | [sources] | |||
Unique Entity ID | R4NBF8842ZV3 | [sources] | |||
Status | not available | [sources] | |||
Address | Damascus, Syria · P.O. BOX 3361, DAMASCUS, SYR · P.O. Box 3361, Damascus · P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 3361, Damascus, Syrian Arab Republic · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.
Branch of Syrian Ministry of Defence.
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.
Branch of Syrian Ministry of Defence.
Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.
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
Director or Management's name is Ali Al-Salim
Director or Management's name is Ali Al-Salim
Adresse : SYRIE : PO Box 3361, Damas
The Syrian Army Supply Bureau is an element of the Syrian Ministry of Defense involved in conventional military and missile-related procurement. It is sanctioned by the US along with several international companies that were dealing with it in the supply of weapons and spare parts.
معاقب أمريكيا صحبة عدة شركات عالمية كانت تتعامل معه في توريد أسلحة وقطع غيار شملته العقوبات البريطانية في 23/07/2014
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
opensyr-node-3524
· ca-sema-syria-1-52
· eu-fsf-eu-3042-31
· ch-seco-28824
· ofac-15486
· mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4
· ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c
· jp-eul-d1d629c55bfb3e20674125178f7ff4b9157fe8e6
· jp-eul-c02e1dd9a61bb6a9c8183aaee50e1cad2951cd8b
· usgsa-s4mr46hgb
· ca-sema-1-52-sy-syria-s-army-supply-bureau-bureau-d-approvisionnement-de-l-armee-syrienne
· kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01
· fr-ga-1849
· gb-hmt-13030
· gb-fcdo-syr0282
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 3361, Damascus, Syrian Arab Republic | Syria | |
P.O. Box 3361, Damascus · PO Box 3361, Damascus | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ministry of Defence Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Government of the DPRK | Cooperation | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
YONA STAR INTERNATIONAL | Coalition · تعاون_تحالف | - | - | |
Ministry of Defence Sanctioned entity | related-to | - | - | |
The Syrian Armed Forces | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
RYU JIN Sanctioned entity · Counter-sanctioned entity | Business partner | - | - | |
Ali Salim | Major General | - | - |