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Syriatel

Public listed company · Sanctioned entity
TypeCompany[sources]
NameSYRIATEL · Syriatel · Syriatel Mobile Telecom SA · シリアテル[sources]
Other nameSYRIATEL MOBILE · SYRIATEL MOBILE TELECOM · SYRIATEL MOBILE TELECOM SA · Syriatel Mobile · Syriatel Mobile Telecom · 1 more...[sources]
Incorporation datenot available[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
E-Mailinfo@syriatel.com.sy[sources]
PermID4297589336[sources]
Phone(1) +963-11-23739719 (2) +963-11-6126270 · +963 11 23 73 97 19 · +963-11-23739719 · +963116126270 · +963963119393 · 1 more...[sources]
Registration numberG55LDF4CEMK5[sources]
Reuters Instrument CodeSYTEL.DS[sources]
Stock ticker symbolSYTEL[sources]
Websitesyriatel.sy[sources]
StatusActive[sources]
AddressDOCTORS SYNDICATE BUILDING, AL JALAA STREET, ABU ROUMANEH AREA PO BOX 2900, DAMASCUS, SYR · Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus · Syria · Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Achrafieh Sahnaya Area, P.O. Box 2900, DAMASCUS, Syria · Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damas P.O. Box 2900 · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Syriatel is a telecommunications company in Syria. Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/

Australian Sanctions Consolidated List,

Provides financial support to the Syrian regime: through its licensing contract it pays 50 % or more of its profits to the Government.

Swiss SECO Sanctions/Embargoes,

Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/

Swiss SECO Sanctions/Embargoes,

Fax: +963 11 23 73 97 19 - Apporte un soutien financier au régime syrien - verse au moins 50% de ses bénéfices au gouvernement via son contrat de licence.

French National Asset Freezing System,

Telecommunications sector. Controlled by Rami Makhlouf.

UK FCDO Sanctions List,

Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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)20,986

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

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: gb-fcdo-syr0336 · eu-fsf-eu-2643-76 · ca-sema-1-9-sy-syriatel · gb-hmt-12153 · fr-ga-2401 · ofac-10890 · ch-seco-12428 · au-dfat-2279-syriatel · ca-sema-syria-1-9 · ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09 · permid-4297589336 · usgsa-s4mr3qbmv

For experts: raw data explorer