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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

Al Kharafi Cham Facilities Development
Company
برنامج الأمم المتحدة الإنمائي UNDP في سورية
Organization · Syria
الجمعية الوطنية للشباب والتنمية
Company · Syria
جمعية العودة الخيرية
Organization · Syria
جمعية المبرة النسائية للتنمية الإجتماعية
Company · Syria
جمعية المخترعين السوريين
Organization · Syria
شركة أملاك للتطوير
Company · Syria
صندوق الأمم المتحدة للسكان - سورية
Company · Syria
سي إم ايه - سي جي أم
Company · France
معمل تبغ في جبل علي
Company · Sanction-linked entity · United Arab Emirates
شركة تكنولاب -لبنان
Company · Lebanon
قطرنجي للإلكترونيات
Company · Lebanon
Himalaya Energy Syria BV
Company
Syria Shell Petroleum Development BV
Company
Petro-Canada
Company · Sanction-linked entity · Canada
Deir Ezzor Petroleum Company
Company
Regional Command of the Arab Socialist Ba’ath Party - Syria
Organization · Sanction-linked entity
Mashreq Investment Fund
Company · Sanction-linked entity · Syria
Corniche Tourism
Company · Sanction-linked entity
الحشد الشعبي
Organization · Iraq
لواء 13 - لواء الطفوف
Organization · Iraq
وزارة الإعلام السورية
Organization
شركة سنا للاستثمارات
Company
شركة سما سورية
Company
شركة شام كابيتال للوساطة المالية
Company · Sanction-linked entity · 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