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Search in: Syrian Observatory of Political and Economic Networks

Filtered: Companies Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2023-02-01

COASTAL REFINERY COMPANY PRIVATE JSC
Company · Sanctioned entity · Syria
Mahrukat Company
Company · Sanctioned entity · Syria
MAHROUS TRADING FZE
Company · Sanctioned entity · United Arab Emirates
Gecopham, the General Company for Phosphate and Mines
Company · Sanctioned entity · Syria
Syrian Hotel Management LLC
Company · Sanctioned entity · Syria
MARITIME ASSISTANCE LLC
Company · Sanctioned entity · Russia
Syrian Air Force Intelligence
Organization · Sanctioned entity · Syria
Syrian Arab Air Defense Forces
Organization · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF PLASTIC
Company · Sanctioned entity · Syria
MILITARY CONSTRUCTION ESTABLISHMENT
Organization · Sanctioned entity · Syria
Lattakia Port General Company
Company · Sanctioned entity · Syria
Blue Energy Trade Ltd. Co.
Company · Sanctioned entity · St. Kitts & Nevis
SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH
Company · Sanctioned entity · Syria
Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
Grand Town Tourist City
Company · Sanctioned entity · Syria
Maxima Middle East Trading Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
Syriatel
Company · Sanctioned entity · Syria
منظمة الصحة العالمية
Organization · Switzerland
INTERNATIONAL PIPELINE CONSTRUCTION FZE
Company · Sanctioned entity · United Arab Emirates
Tartous Port General Company
Company · Sanctioned entity · Syria
Syrian Petroleum Company
Company · Sanctioned entity · Syria
DAMASCUS CHAM FOR MANAGEMENT LLC
Company · Sanctioned entity · Syria
Syrian General Authority for Maritime Transport
Company · Sanctioned entity · Syria
EZEGOO INVESTMENTS LTD
Company · Sanctioned entity · Cyprus
SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE
Company · Sanctioned entity · Syria

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Topics

91Sanctioned entity 71Sanction-linked entity 4Offshore 1Public listed company 1Terrorism 1Bank

Data sources

599Syrian Observatory of Political and Economic Networks 87US OFAC Specially Designated Nationals (SDN) List 87US Trade Consolidated Screening List (CSL)78US SAM Procurement Exclusions 71Graph-based entity tagging 30Swiss SECO Sanctions/Embargoes 29Belgian Financial Sanctions 29EU Financial Sanctions Files (FSF)29French National Asset Freezing System 28Monaco National Fund Freezing List 26UK HMT/OFSI Consolidated List of Targets 26PermID Open Data 25UK FCDO Sanctions List 19Canadian Consolidated Autonomous Sanctions List 17Australian Sanctions Consolidated List 17Japan Economic Sanctions and List of Eligible People 12Japan METI End User List 5ICIJ Offshore Leaks Database 5Russian Unified State Register of Legal Entities (as at Jan 1, 2022)5DPRK Reports 3Cyprus Companies and Corporate Officers 3OpenCorporates 2Ukraine NSDC State Register of Sanctions 1Canadian Listed Terrorist Entities 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Legal Entity Identifier (LEI) Reference Data 1Research Organizations Registry 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1New Zealand Russia Sanctions 1Russia Banking Registry 1US OFAC Consolidated (non-SDN) List

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Search in: Syrian Observatory of Political and Economic Networks