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Search in: Syrian Observatory of Political and Economic Networks

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

الشركة العامة لصناعة المحركات الكهربائية
Organization · Syria
National Security Bureau of the Arab Socialist Baath Party
Organization
شركة بيلسان للإدارة والإطعام
Company · Syria
مجموعة المهيدب
Company · Saudi Arabia
البنك التجاري الكويتي
Organization · Kuwait
شركة بنا للتطوير المحدودة
Company · Syria
شركة أريد
Company · Syria
Al-Bustan Association
Organization · Sanction-linked entity · Syria
شركة البدر للتطوير
Company · Syria
شركة المها التجارية
Company · Syria
شركة البوادي
Company · Syria
شركة البشائر لإدارة المشاريع
Company · Syria
شركة الشموخ
Company · Syria
شركة التمليك
Company · Syria
شركة موبيلنك
Company · Syria
شركة البروج
Company · Syria
Syria International Islamic Bank
Company · Sanction-linked entity · Syria
Ramak Investment Group
Company · Sanction-linked entity · Syria
مؤسسة طعمة للغذائيات
Company · Syria
الشرق للدراسات والتعهدات - طعمة للإعمار
Company · Syria
مطعم زمان المجد
Company · Syria
مؤسسة الشرق للخدمات الطبية
Company · Syria
هاواي للديكور والمفروشات
Company · Syria
مؤسسة الشرق لخدمات التنظيف
Company · Syria
مؤسسة الشرق لتقانة المعلومات
Company · 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