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Syriss

Sanctioned entity

Syriss is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SYRISS · Syriss · Syriss Logistics and Services · شركة SYRISS				[sources]
Other name	GUANGZHOU SYRISS LOGISTICS & SERVICES · Guangzhou Syriss Logistics & Services · SYRISS · SYRISS GROUP LIMITED · SYRISS LOGISTICS AND SERVICE COMPANY) · 3 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · China · Saudi Arabia · Syria				[sources]
Keywords	Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص				[sources]
Registration number	`J8TXP4UWE995`				[sources]
Summary	Sanctioned by the US for its involvement with Yona Star in transporting prohibited goods and services to Syria. · معاقبة أمريكيا لدورها مع Yona Star في نقل بضائع وخدمات محظورة لسوريا				[sources]
Address	Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou · Baramkeh Free Zone, Damascus · Exit 19 Al Manakh area, W.H. # 364, Riyadh · HEAD OFFICE, SUITE 707, ORIENTAL FINANCE BUILDING, 140 DONG FENG XI ROAD, 510000 GUANGZHOU, CHN · Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, 510000 Guangzhou · 4 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-19	Last processed	2024-10-09	First seen	2022-04-27

Descriptions

معاقبة أمريكيا لدورها مع Yona Star في نقل بضائع وخدمات محظورة لسوريا

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Sanctioned by the US for its involvement with Yona Star in transporting prohibited goods and services to Syria.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Exit 19 Al Manakh area, W.H. # 364, Riyadh	Saudi Arabia
Baramkeh Free Zone, Damascus	Syria
Baramkeh Free Zone, Damascus, Syria	-
Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia	-
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates	-
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali	United Arab Emirates
Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou · Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China	China
Marine Warehouse, Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou · Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China	China
Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer	United Arab Emirates
Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates	-
Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, 510000 Guangzhou · Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China	China
Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou · Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China	China

Linked to
Object	Role	Start date	End date
Yona Star International	Providing support to	-	-
YONA STAR INTERNATIONAL	Coalition · تعاون_تحالف	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Source data IDs: usgsa-s4mr5ctnm · au-dfat-3334-syriss-logistics-and-services · opensyr-node-3580 · ofac-21243

For experts: raw data explorer

Factsheet Descriptions Data sources

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