Search OpenSanctions

Advanced

Army Supply Bureau

Sanctioned entity
TypeOrganization[sources]
NameArmy 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 · 1 more...[sources]
Other nameASB · Army Supply Bureau[sources]
Legal formnot available[sources]
CountrySyria[sources]
DescriptionCooperated 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]
KeywordsRegular armed forces · القوات المسلحة النظامية[sources]
SummaryElement 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 IDR4NBF8842ZV3[sources]
Statusnot available[sources]
AddressP.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 · 1 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

Belgian Financial Sanctions,

Branch of Syrian Ministry of Defence.

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Branch of Syrian Ministry of Defence.

EU Financial Sanctions Files (FSF),

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

EU Financial Sanctions Files (FSF),

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.

EU Council Official Journal Sanctioned Entities,

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.

French National Asset Freezing System,

P.O. Box 3361, Damas : SYRIE

Monaco National Fund Freezing List,

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.

Syrian Observatory of Political and Economic Networks non-official source,

معاقب أمريكيا صحبة عدة شركات عالمية كانت تتعامل معه في توريد أسلحة وقطع غيار شملته العقوبات البريطانية في 23/07/2014

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

DPRK Reports5,518

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,777

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

Monaco National Fund Freezing List5,484

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Council Official Journal Sanctioned Entities1,804

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

French National Asset Freezing System5,528

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

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,595

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Financial Sanctions Files (FSF)6,872

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

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List33,741

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: 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