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Electronic System Group

Sanctioned entity
TypeOrganization[sources]
NameELECTRONIC SYSTEM GROUP · Electronic System Group[sources]
Other nameESG[sources]
Legal formnot available[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressNasr Street, 1 FL Awqaf Building et 1FL Fares Building, Rami Street, Damas · Nasr Street, 1 FL Awqaf Building et 1FL Fares Building, Rami Street, Damas, SYRIE[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

French National Asset Freezing System5,117

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


Source data IDs: mc-freezes-aae8e70e3b95c367426b08b6b65289d44bf444bf · fr-ga-1813

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