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Cotton Marketing Organisation

Sanctioned entity
TypeCompany[sources]
NameCOTTON MARKETING ORGANIZATION · Cotton Marketing Organisation · Cotton Marketing Organization · 綿花取引組織[sources]
Other nameThe General Organisation for Cotton Ginning and Marketing · The State Institution for Cotton Ginning and Marketing · المؤسسة العامة لحلج وتسويق الأقطان[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
E-MailCmo-aleppo@mail.sy · Cmo‐aleppo@mail.sy[sources]
PermID4296767061[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 numbernot available[sources]
Websitewww.cmo.gov.sy · www.cmo.gov.sy[sources]
StatusActive[sources]
AddressBab Al Faraj P.O. Box 729, Aleppo · Bab Al-Faraj P.O. Box 729, Alep · Bab Al-Faraj, Aleppo · Bab Al-Faraj, P.O. Box 729, Aleppo · P.O. Box 729, Bab Al-Faraj, Aleppo, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 24.07.2012

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Date of listing: 24.07.2012

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

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,

Relationships

Sanctions
AuthorityProgramStart dateEnd date
La Principauté de Monaco---
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)-
Global Affairs CanadaSyria / 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 )--
State Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7-
Foreign, Commonwealth & Development Office · UKThe Syria (Sanctions) (EU Exit) Regulations 2019-
Federal Public Service FinanceSYR-
Office of Financial Sanctions Implementation · UKSyria-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionSYR-

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,541

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

Monaco National Fund Freezing List5,226

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,602

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

Belgium · FOD

French National Asset Freezing System5,273

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

External databases

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

PermID Open Data3,191

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

For experts: raw data explorer