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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

Promsyrioimport
Company · Sanctioned entity · Russia
TAMAYOZ LLC
Company · Sanctioned entity · Syria
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
Saving Bank
Organization · Sanctioned entity · Syria
Damascus University
Organization · Sanction-linked entity · Syria
Ebla Trade Services S.A.L./Off-Shore
Company · Sanctioned entity · Lebanon
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Company · Sanctioned entity · Syria
Synergy Sal Offshore
Company · Sanctioned entity · Lebanon
SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Company · Sanctioned entity · Syria
General Petroleum Corporation (GPC)
Organization · Sanctioned entity · Syria
Rawafed Damascus Private Joint Stock Company
Company · Sanctioned entity · Syria
Russian Financial Corporation
Company · Sanctioned entity · Russia
RIXO INTERNATIONAL TRADING LTD.
Company
Global Vision Group
Company · Sanctioned entity · Russia
SKIRRON HOLDING SA
Company
SCIENTIFIC STUDIES AND RESEARCH CENTER
Company · Sanctioned entity · Syria
MB Bank
Company · Sanctioned entity · Russia
The Baniyas Refinery Company
Company · Sanctioned entity · Syria
Military Intelligence Directorate
Organization · Sanctioned entity · Syria
WINGS PRIVATE JSC
Company · Sanctioned entity · Syria
Ministry of Defence
Company · Sanctioned entity · Syria
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Company · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Company · Sanctioned entity · Syria
Zubaidi and Qalei LLC
Company · Sanctioned entity · Syria
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Company · Sanctioned entity · Lebanon

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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