Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Army Supply Bureau · Army Supply Bureau of the Syrian Arab Armed Forces · Bureau d'approvisionnement de l'armée syrienne · Syrian Army Supply Bureau · Syria’s Army Supply Bureau · | [sources] | |||
Other name | ASB · Army Supply Bureau | [sources] | |||
Legal form | not available | [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] | |||
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 | P.O. BOX 3361, DAMASCUS, SYR · P.O. Box 3361, Damascus · P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 3361, Damascus, Syria · P.O. Box 3361, Damascus, Syrian Arab Republic · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.
Branch of Syrian Ministry of Defence.
Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.
Branch of Syrian Ministry of Defence.
Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.
Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.
Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.
P.O. Box 3361, Damas : SYRIE
The Syrian Army Supply Bureau is an element of the Syrian Ministry of Defense involved in conventional military and missile-related procurement. It is 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 شملته العقوبات البريطانية في 23/07/2014
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
gb-coh-tcq-jpjctuvoz0ks9wtoqtekdh4
· gb-fcdo-syr0282
· kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01
· gb-hmt-13030
· mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4
· eu-oj-ba26a5175a932b28b71276b6ef99632985c468f9
· ch-seco-28824
· fr-ga-1849
· usgsa-s4mr46hgb
· opensyr-node-3524
· eu-fsf-eu-3042-31
· jp-eul-d1d629c55bfb3e20674125178f7ff4b9157fe8e6
· jp-eul-c02e1dd9a61bb6a9c8183aaee50e1cad2951cd8b
· ca-sema-syria-1-52
· ofac-15486
· ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c
· ca-sema-1-52-sy-syria-s-army-supply-bureau-bureau-d-approvisionnement-de-l-armee-syrienne
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United States of America | TREAS-OFAC | - | - | ||
Monaco | La Principauté de Monaco | - | - | ||
European Union | Council of the European Union | - | |||
Canada | Global Affairs Canada | - | - | ||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 3361, Damascus | Syria | |
P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 3361, Damascus, Syrian Arab Republic | Syria |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Government of the DPRK | Cooperation | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
YONA STAR INTERNATIONAL | Coalition · تعاون_تحالف | - | - | |
Ministry of Defence Sanctioned entity | related-to | - | - | |
The Syrian Armed Forces | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - |