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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

SALLIZAR SHIPPING SAL
Company · Sanctioned entity · Lebanon
General Intelligence Directorate
Organization · Sanctioned entity · Syria
PRIMAX BUSINESS CONSULTANTS LIMITED
Company · Sanctioned entity · Cyprus
Arfada Petroleum Private Joint Stock Company
Company · Sanctioned entity · Syria
Castle Investment Holding
Company · Sanctioned entity · Lebanon · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 248 - INVESTIGATION
Company · Sanctioned entity · Syria
Syrian Military Intelligence Branch 215 - Raids
Company · Sanctioned entity · Syria
Al Furat Petroleum Company
Company · Sanctioned entity · Syria
Apex Development and Projects LLC
Company · Sanctioned entity · Syria
Organisation for Technological Industries
Company · Sanctioned entity · Syria
Syrian Transport and Tourism Company
Organization · Sanctioned entity · Syria
Ebla Hotel
Company · Sanctioned entity · Syria
SYRISS
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
Company · Sanctioned entity · Iran
Syrian Chamber of Shipping
Organization · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Sanctioned entity · Syria
Army Supply Bureau
Organization · Sanctioned entity · Syria
MENA CRYSTAL SUGAR COMPANY LIMITED
Company · Sanctioned entity · Syria
Syrian Military Intelligence Branch 216
Company · Sanctioned entity · Syria
Argus Construction
Company · Sanctioned entity · St. Kitts & Nevis
SYRIAN ARAB REPUBLICAN GUARD
Organization · Sanctioned entity · Syria
JSC ROSOBORONEXPORT
Company · Sanctioned entity · Russia
Syrian Ministry of Tourism
Company · Sanctioned entity · Syria
Syrian Military Intelligence Branch 290 - Aleppo Branch
Company · Sanctioned entity · Syria
Yalbagha Complex
Company · Sanctioned 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