Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | BA'ATH PARTY NATIONAL SECURITY BUREAU · Biroul sirian de securitate națională · Bureau de la sécurité nationale syrien · Bureau syrien de la sécurité nationale · Oficina de Seguridad Nacional siria · | [sources] | |||
Other name | BA'ATH PARTY NATIONAL SECURITY BUREAU · Ba’ath Party National Security Bureau · MAKTAB AL-AMN AL-QAWMI · Maktab Al-Amn Al-Qawmi · NSB · | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | TN1JLGBABSQ5 | [sources] | |||
Unique Entity ID | TN1JLGBABSQ5 | [sources] | |||
Status | not available | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
ch-seco-12570
· gb-hmt-12693
· usgsa-s4mr3rfqq
· fr-ga-1920
· ca-sema-8e51ad180042b64bf4083282fc37d3d820f3bc3e
· NK-SBxPDDSqhBH9kWcDVQ5pNT
· gb-fcdo-syr0334
· ca-sema-syria-1-46
· ca-sema-1-46-sy-syrian-national-security-bureau-bureau-syrien-de-la-securite-nationale
· ca-sema-part-1-46-sy-syrian-national-security-bureau-bureau-syrien-de-la-securite-nationale
· au-dfat-2277-syrian-national-security-bureau
· ofac-12742
· mc-freezes-7771465e89a526c01ce863bbc4aaec6ace7d8b44
· ja-mof-4fc26c9f099d093c3af61f803e016a9ee5ac40ae
· eu-fsf-eu-2988-91
For experts: raw data explorer
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