Search

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

Hesco Engineering & Construction
Company · Sanction-linked entity · Syria
شركة محروقات
Organization · Syria
شركة ديماس للصناعات الدوائية
Organization · Syria
شركة قدرات الغد
Company · Syria
بنك البركة -سوريا
Company · Syria
شركة آشوريا
Organization · Syria
Syrian Company for Oil Transport (SCOT)
Organization · Syria
Intersection LLC
Company · Syria
Art House Gmbh
Company · Austria
Bunyan Al Sham
Company · Syria
Aqua Shipping Ltd.
Company · Marshall Islands
Hudsotrade Ltd.
Company · Cyprus
YONA STAR INTERNATIONAL
Company · United Arab Emirates
T-Rubber Co. Ltd.
Company · China
Moneta Transfer & Exchange
Company · Syria
مجموعة محروس
Company · Syria
Industrial Bank of Syria
Organization · Syria
Homs Refinery Company
Company · Syria
شركة بنا للتطوير
Company · Syria
General Command of the Law Enforcement of Islamic Republic of Iran
Organization · Iran
Main Company for Pharmaceutical Industries LLC (Main Pharma)
Company · Syria
Syrian Oil Marketing Bureau
Organization · Syria
Business Lab
Company · Syria
إدارة المعايرة والمقايسة - وزارة الدفاع
Organization · Syria
شركة مرجان للاستثمارات السياحية
Company · Syria

Previous
401 - 425 of 599
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: Syrian Observatory of Political and Economic Networks