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PRIME TRADE

Sanctioned entity

PRIME TRADE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PRIME TRADE				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	3 Kazanine Street, Damas · 3 Kazanine Street, Damas : SYRIE				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	ECOT2429029A du 29/10/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
La Principauté de Monaco	-	-	2025-05-05

Data sources

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

Source data IDs: mc-freezes-804426f549fcacc330139baf9f7485516c3a7bdc · fr-ga-1942

For experts: raw data explorer

Factsheet Data sources

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