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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 · 4 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	`EX7FSAW1GXS1` · `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]
Unique Entity ID	`EX7FSAW1GXS1` · `J8TXP4UWE995`				[sources]
Address	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 · Baramkeh Free Zone, Damascus · Baramkeh Free Zone, Damascus, Syria · Exit 19 Al Manakh area, W.H. # 364, Riyadh · 12 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

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

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

Relationships

Address
Full address	Country
Marine Warehouse, Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou · Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China	China
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali · Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates	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
Baramkeh Free Zone, Damascus, Syria	-
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
Baramkeh Free Zone, Damascus	Syria
Exit 19 Al Manakh area, W.H. # 364, Riyadh · Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia	Saudi Arabia
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
Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer · Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates	United Arab Emirates

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

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

Data sources

Syrian Observatory of Political and Economic Networks1,079

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

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: opensyr-node-3580 · ofac-21243 · usgsa-s4mr5ctnm · usgsa-s4mr5cshx · au-dfat-3334-syriss-logistics-and-services

For experts: raw data explorer

Factsheet Descriptions Data sources

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