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Syriatel

Public listed company · Sanctioned entity

Syriatel is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SYRIATEL · Syriatel · Syriatel Mobile Telecom SA · シリアテル				[sources]
Other name	SYRIATEL MOBILE · SYRIATEL MOBILE TELECOM · SYRIATEL MOBILE TELECOM SA · Syriatel Mobile · Syriatel Mobile Telecom · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
E-Mail	info@syriatel.com.sy				[sources]
PermID	`4297589336`				[sources]
Phone	(1) +963-11-23739719 (2) +963-11-6126270 · +963 11 23 73 97 19 · +963-11-23739719 · +963116126270 · +963963119393 · 1 more...				[sources]
Registration number	`G55LDF4CEMK5`				[sources]
Reuters Instrument Code	`SYTEL.DS`				[sources]
Stock ticker symbol	`SYTEL`				[sources]
Website	syriatel.sy				[sources]
Status	Active				[sources]
Address	DOCTORS SYNDICATE BUILDING, AL JALAA STREET, ABU ROUMANEH AREA PO BOX 2900, DAMASCUS, SYR · Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus · Syria · Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Achrafieh Sahnaya Area, P.O. Box 2900, DAMASCUS, Syria · Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damas P.O. Box 2900 · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-08	First seen	2022-04-27

Descriptions

Syriatel is a telecommunications company in Syria. Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/

— Australian Sanctions Consolidated List, 2024-01-16

Provides financial support to the Syrian regime: through its licensing contract it pays 50 % or more of its profits to the Government.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Fax: +963 11 23 73 97 19 - Apporte un soutien financier au régime syrien - verse au moins 50% de ses bénéfices au gouvernement via son contrat de licence.

— French National Asset Freezing System, 2023-04-20

Telecommunications sector. Controlled by Rami Makhlouf.

— UK FCDO Sanctions List, 2024-05-09

Telecommunications sector. Controlled by Ahmad Al-Ali, Chairman and Murid Al-Atassi, CEO.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900 · Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus	Syria
P.O. Box 2900, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 2900, Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damascus, Syrian Arab Republic · Sahnaya，Daraa Highway，Damascus，P.O. Box 2900 · Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic	Syria
Thawra Street, Ste Building 6th Floor, BP 2900	-
Syriatel Mobile Telecom Building, Amman Road, Dara’a, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic	-

Linked from
Subject	Role	Start date	End date
MONETA TRANSFER AND EXCHANGE	Providing support to	-	-
ATTIYAH AL-KHURI	Providing support to	-	-
Drex Technologies S.A.	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2022-06-01	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 950/2011 du 23/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
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）	2011-12-22	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
TREAS-OFAC	Reciprocal	-	-

Data sources

French National Asset Freezing System5,117

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

US SAM Procurement Exclusions119,127

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

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

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 Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: au-dfat-2279-syriatel · ch-seco-12428 · ca-sema-syria-1-9 · permid-4297589336 · gb-fcdo-syr0336 · fr-ga-2401 · ofac-10890 · ca-sema-1-9-sy-syriatel · ja-mof-19c159a1af695f33342fee0b8945a29286ca5d09 · usgsa-s4mr3qbmv · eu-fsf-eu-2643-76 · gb-hmt-12153

For experts: raw data explorer

Factsheet Descriptions Data sources

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