Search OpenSanctions

Advanced

Al Qatarji Company

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2020/211 du 17/02/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2021/848 du 27/05/2021 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 )--
SwitzerlandState Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)-
United KingdomForeign, Commonwealth & Development Office · UKThe Syria (Sanctions) (EU Exit) Regulations 2019-
United States of AmericaOffice of Foreign Assets ControlSDN List--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal-
MonacoLa Principauté de Monaco---
United States of AmericaTREAS-OFACReciprocal-
BelgiumFederal Public Service FinanceSYR-
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UKSyria-
European UnionDirectorate‑General for Financial Stability, Financial Services and Capital Markets UnionSYR-
  • Previous
  • 1 - 13 of 13
  • Next