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Cotton Marketing Organisation

Sanctioned entity

Cotton Marketing Organisation is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COTTON MARKETING ORGANIZATION · Cotton Marketing Organisation · Cotton Marketing Organization · 綿花取引組織				[sources]
Other name	The General Organisation for Cotton Ginning and Marketing · The State Institution for Cotton Ginning and Marketing · المؤسسة العامة لحلج وتسويق الأقطان				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	Cmo-aleppo@mail.sy · Cmo‐aleppo@mail.sy				[sources]
PermID	`4296767061`				[sources]
Phone	(1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 (4) +96321 2239498 · +963 21 2239495/6/7/8 · +963212239495 · +963212239496 · +963212239497 · 1 more...				[sources]
Registration number	not available				[sources]
Website	www.cmo.gov.sy · www.cmo.gov.sy				[sources]
Status	Active				[sources]
Address	Bab Al-Faraj P.O. Box 729, Alep · Bab Al-Faraj, Aleppo · Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 24.07.2012

— Belgian Financial Sanctions, 2023-04-20

Tel.: +963 21 2239495/6/7/8; Email: Cmo-aleppo@mail.sy; Website: www.cmo.gov.sy

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

State-owned company. Provides financial support to the Syrian regime.

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

Date of listing: 24.07.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

société détenue par l'État apportant un soutien financier au régime syrien

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

Adresse : SYRIE : Bab Al-Faraj P.O. Box 729, Alep, Téléphone : +963 21 2239495, +963 21 2239496, +963 21 2239497, +963 21 2239498, Courriel : Cmo-aleppo@mail.sy, Site : https://www.cmo.gov.sy

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Bab Al Faraj P.O. Box 729, Aleppo · Bab Al-Faraj, P.O. Box 729, Aleppo	-
P.O. Box 729, Bab Al-Faraj, Aleppo, SYRIAN ARAB REPUBLIC · P.O. Box 729, Bab Al-Faraj, Aleppo, Syrian Arab Republic	Syria

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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）	2012-11-27	-

Data sources

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data2,939

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: mc-freezes-9036eadb02bbdf862bd3d608490517fae065d3b9 · eu-fsf-eu-2860-16 · NK-5Mx3ebHL5NtFUitairCKBD · ca-sema-1-48-sy-cotton-marketing-organization · gb-fcdo-syr0291 · ca-sema-d82fb526462152a823524fe94b156b864e6a4944 · ca-sema-syria-1-48 · ch-seco-12729 · gb-hmt-12733 · permid-4296767061 · fr-ga-1934 · ja-mof-11dd3b639b4370c5235b5102ba06efed8048cdaf

For experts: raw data explorer

Factsheet Descriptions Data sources

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