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Filtered: Türkiye Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2025-04-16

Green Shipping Ltd.
Company · Sanctioned entity · Marshall Islands · Türkiye
Amer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye
Samer Foz
Person · Disqualified · Sanctioned entity · United Arab Emirates · Saint Kitts and Nevis · Syria · Türkiye

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Topics

Data sources

3Syrian Observatory of Political and Economic Networks 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2EU Consolidated Travel Bans 2French National Asset Freezing System 2UK Companies House Disqualified Directors 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2Wikidata 1UK Companies House People with Significant Control 1Wikidata Persons in Relevant Categories

Countries

3Türkiye 2United Arab Emirates 2Saint Kitts and Nevis 2Syria 1Marshall Islands

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