Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARMY SUPPLY BUREAU · Army Supply Bureau · Army Supply Bureau of the Syrian Arab Armed Forces · Bureau d'approvisionnement de l'armée syrienne · Syrian Army Supply Bureau · | [sources] | |||
Other name | ASB · Army Supply Bureau | [sources] | |||
Legal form | State-owned | [sources] | |||
Country | Syria | [sources] | |||
Description | Cooperated with the Ryu Jin (KPi.027), a DPRK individual linked to the Korea Mining Development Trading Corporation (KOMID. KPe.001) in 2015-2016. Continuing cooperation with the DPRK as of 2018. | [sources] | |||
Keywords | Regular armed forces · القوات المسلحة النظامية | [sources] | |||
Registration number | R4NBF8842ZV3 | [sources] | |||
Summary | Element of the Syrian Ministry of Defense involved in conventional military and missile-related procurement. Sanctioned by the US along with several international companies that were dealing with it in the supply of weapons and spare parts. · معاقب أمريكيا صحبة عدة شركات عالمية كانت تتعامل معه في توريد أسلحة وقطع غيار | [sources] | |||
Unique Entity ID | R4NBF8842ZV3 | [sources] | |||
Status | not available | [sources] | |||
Address | Damascus, Syria · P.O. BOX 3361, DAMASCUS, SYR · P.O. Box 3361, Damascus · P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 3361, Damascus, Syrian Arab Republic · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ch-seco-28824
· usgsa-s4mr46hgb
· fr-ga-1849
· eu-fsf-eu-3042-31
· kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01
· ca-sema-syria-1-52
· ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c
· ca-sema-1-52-sy-syria-s-army-supply-bureau-bureau-d-approvisionnement-de-l-armee-syrienne
· jp-eul-d1d629c55bfb3e20674125178f7ff4b9157fe8e6
· gb-hmt-13030
· ofac-15486
· mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4
· opensyr-node-3524
· gb-fcdo-syr0282
For 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 | |
P.O. Box 3361, Damascus · PO Box 3361, Damascus | Syria | |
P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 3361, Damascus, Syrian Arab Republic | Syria |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Ministry of Defence Sanctioned entity | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Government of the DPRK | Cooperation | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ministry of Defence Sanctioned entity | related-to | - | - | |
YONA STAR INTERNATIONAL | Coalition · تعاون_تحالف | - | - | |
The Syrian Armed Forces | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - |
Members | ||||
---|---|---|---|---|
Member | Role | Start date | End date | |
Ali Salim | Major General | - | - | |
RYU JIN Sanctioned entity · Counter-sanctioned entity | Business partner | - | - |