Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Sanad Protection and Security Services · شركة سند للحرسات والخدما الأمنية | [sources] | |||
Other name | شركة سند للحرسات والخدما الأمنية | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company | [sources] | |||
Country | Syria | [sources] | |||
Status | not available | [sources] | |||
Address | Damascus · Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syria | [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
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
gb-fcdo-syr0394
· eu-fsf-eu-8490-38
· mc-freezes-e5fd9a333dec7ed69ad67dcc3b214677fb8acdd2
· fr-ga-4891
· ua-nabc-company-6077-sanad-protection-and-security-services
· ua-nazk-company-6077
· eu-fsf-eu-8652-81
· ch-seco-56627
· gb-hmt-15466
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 | |
Damascus, SYRIAN ARAB REPUBLIC · Damascus, Syrian Arab Republic | Syria | |
Damascus | Syria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Nasser Deeb Deeb Sanctioned entity | related-to | - | - | |
Ahmed Khalil Khalil Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Nasser Deeb Deeb Sanctioned entity | related-to | - | - | |
Ahmed Khalil Khalil Sanctioned entity | related-to | - | - |