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 |
Syrian National Security Bureau is an element of the Syrian Ba'ath Party.
Date of listing: 26.6.2012.
Syrian government branch and element of the Syrian Ba’ath Party. Directly involved in repression. It directed Syrian security forces to use extreme force against demonstrators.
Date of listing: 26.6.2012.
entité publique syrienne et composante du parti Baas syrien. Directement impliqué dans la répression. A chargé les forces de sécurité syriennes de faire preuve de violence extrême contre les manifestants
Security Agency
Security Agency
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
NK-SBxPDDSqhBH9kWcDVQ5pNT
· gb-hmt-12693
· ja-mof-4fc26c9f099d093c3af61f803e016a9ee5ac40ae
· ca-sema-syria-1-46
· ca-sema-8e51ad180042b64bf4083282fc37d3d820f3bc3e
· au-dfat-2277-syrian-national-security-bureau
· ca-sema-part-1-46-sy-syrian-national-security-bureau-bureau-syrien-de-la-securite-nationale
· gb-fcdo-syr0334
· fr-ga-1920
· eu-fsf-eu-2988-91
· mc-freezes-7771465e89a526c01ce863bbc4aaec6ace7d8b44
· usgsa-s4mr3rfqq
· ofac-12742
· ca-sema-1-46-sy-syrian-national-security-bureau-bureau-syrien-de-la-securite-nationale
· ch-seco-12570
For experts: raw data explorer
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