| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Belügyminisztérium · Iekšlietu ministrija · Indenrigsministeriet · Innenministerium · Inrikesministeriet · | [sources] | |||
| Other name | Ministry of Interior | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963112210404 · +963112219400 · +963112219401 · +963112220220 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Merjeh Square, Damas · Merjeh Square, Damascus · Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC · Merjeh Square, Damascus, Syrian Arab Republic | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 26.6.2012.
Syrian government branch directly involved in repression under the former al-Assad regime.
Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404
Date of listing: 26.6.2012.
Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.
Merjeh Square, Damas : SYRIE Tél.: + 963 11 2219400; + 963 11 2219401; + 963 11 2220220; + 963 11 2210404
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ja-mof-b11409ae51767a776dfcfe2b46ede443c73d0de8 · gb-fcdo-syr0318 · ch-seco-12565 · eu-fsf-eu-3074-61 · ca-sema-1-7-sy-syrian-ministry-of-the-interior-ministere-syrien-de-l-interieur · gb-hmt-named-syrian-ministry-of-interior · ca-sema-syria-1-7 · eu-oj-4ed1515152c5263c62e2dcfaf3571be5540ae678 · gb-coh-pqzzumlv2qayemln1eb7ucg3dia · ca-sema-986a00eac765106f845f3af8cc917f3d0fc8212d · fr-ga-2265 · gb-hmt-12692 · mc-freezes-c920524a7fab40b52fead10df0586c02e721c990For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Merjeh Square, Damascus, SYRIAN ARAB REPUBLIC · Merjeh Square, Damascus, Syrian Arab Republic | Syria | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(団体) | - |
| Merjeh Square, Damascus | - |