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Evro Polis LLC

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
BelgiumFederal Public Service FinanceSYR-
United KingdomForeign, Commonwealth & Development Office · UKThe Syria (Sanctions) (EU Exit) Regulations 2019-
UkraineNational Security and Defense Council116/2023
MonacoLa Principauté de Monaco---
CanadaGlobal Affairs CanadaRussia / Russie--
UkraineNational Security and Defense Council266/2021
United KingdomOffice of Financial Sanctions Implementation · UKSyria-
SwitzerlandState Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)-
UkraineNational Security and Defense Council126/2018
United States of AmericaEntity List (EL) - Bureau of Industry and Security--
United KingdomThe Insolvency Service--
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionSYR-
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2021/2194 du 13/12/2021 (UE Syrie - R (UE) 36/2012 )--
UkraineNational Security and Defense Council176/2018
United States of AmericaOffice of Foreign Assets ControlSDN List--
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