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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

شركة بيريه حلب
Company
The Ministry of Agriculture and Agrarian Reform
Organization
iTECH
Company · Sanction-linked entity
Qatar National Bank - Syria
Company · Sanction-linked entity
MILENYUM ENERGY S.A.
Company · Panama
Syrian Ministry of Industry
Organization
وزارة الأوقاف السورية
Organization
Syrian Ministry of Finance
Organization
Hamsho Contracting
Company · Syria
Hamsho Group for International Communications
Company · Syria
Political Security Directorate
Organization
Syrian Ministry of Interior
Organization
إدارة المهندسين العسكريين - وزارة الدفاع
Organization · Syria
الإدارة السياسية - وزارة الدفاع
Organization · Syria
Branch 265 - Military Intelligence
Organization · Syria
مؤسسة العرين الإنسانية
Organization · Sanction-linked entity · Syria
إدارة الإعداد البدني - وزارة الدفاع
Organization · Syria
شركة أرض الخيرات
Company · Syria
Bidaya Group
Company · Sanction-linked entity · Syria
شركة الصقر للحوالات المالية
Company · Syria
شركة بيتي الجديد
Company · Syria
شركة قادر للاستثمار
Company · Sanction-linked entity · Syria
شركة Z.K للتطوير
Company · Sanction-linked entity · Syria
شركة زبيدي قلعي Z.K
Company · Sanction-linked entity · Syria
شركة ستروي ترانس غاز - سورية
Company · Russia

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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