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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 كاسل إنفست هولدنغ
Company · Lebanon
شركة الشعفار للمقاولات العامة
Company · Syria
Sorouh
Company · Sanction-linked entity · Syria
Ice Man - Egyptian Danish Co. For Food Industries
Company · Egypt · Montserrat
Al-Fajr Private JSC
Company · Sanction-linked entity
Ghubra Stables
Company · Sanction-linked entity · Syria
Syrian Pearl Airlines
Company
Islamic Company for Brokerage and Financial Services
Company · Sanction-linked entity
المفوضية السامية للأمم المتحدة لشؤون اللاجئين في سوريا
Organization · Syria
شركة مركز الأعمال الدولي
Company · Syria
البنك الوطني الإسلامي
Company · Syria
Gulfsands Petroleum Plc
Company
جمعية ليفانتينا السورية الدولية لرعاية النساء ضحايا الحرب
Company · Syria
شركة السورية المشتركة للطاقات المتجددة (سينسر) لتصنيع أجهزة تسخين المياة بالطاقة الشمسية والطاقات المتجددة
Company · Syria
شركة المهام للحماية والحراسات الأمنية
Company · Syria
فريق سند التنموي
Organization · Syria
Baath Brigades
Organization · Syria
Madayn Company
Company · Sanction-linked entity
Bunyan al-Sham
Company · Sanction-linked entity
REC International
Company · Syria
Mada Transport
Company
Ninar Radio and Television
Company · Sanction-linked entity
Petra Company
Company · Sanction-linked entity
Syrian Real Estate Bank
Organization
Cham Investments Group
Company

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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