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] | |||
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 · | [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, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
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
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
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