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Filtered: Organizations Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-11-02

The Ministry of Agriculture and Agrarian Reform
Organization
iTECH
Company · Sanction-linked entity
Qatar National Bank - Syria
Company · Sanction-linked entity
MILENYUM ENERGY S.A.
Company · Sanction-linked entity · Panama
Syrian Ministry of Industry
Organization
وزارة الأوقاف السورية
Organization · Sanction-linked entity
Syrian Ministry of Finance
Organization
Hamsho Contracting
Company · Syria
Hamsho Group for International Communications
Company · Syria
Political Security Directorate
Organization
Syrian Ministry of Interior
Organization · Sanction-linked entity
إدارة المهندسين العسكريين - وزارة الدفاع
Organization · Sanction-linked entity · Syria
الإدارة السياسية - وزارة الدفاع
Organization · Sanction-linked entity · Syria
Branch 265 - Military Intelligence
Organization · Sanction-linked entity · Syria
مؤسسة العرين الإنسانية
Organization · Sanction-linked entity · Syria
إدارة الإعداد البدني - وزارة الدفاع
Organization · Sanction-linked entity · Syria
شركة أرض الخيرات
Company · Syria
Bidaya Group
Company · Sanction-linked entity · Syria
شركة الصقر للحوالات المالية
Company · Syria
شركة بيتي الجديد
Company · Syria
شركة قادر للاستثمار
Company · Sanction-linked entity · Syria
شركة Z.K للتطوير
Company · Sanction-linked entity · Syria
شركة زبيدي قلعي Z.K
Company · Sanction-linked entity · Syria
شركة ستروي ترانس غاز - سورية
Company · Russia
Hesco Engineering & Construction
Company · Sanction-linked entity · Syria

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Topics

253Sanction-linked entity 59Sanctioned entity 2Offshore

Data sources

599Syrian Observatory of Political and Economic Networks 253Graph-based entity tagging 56US OFAC Specially Designated Nationals (SDN) List 56US Trade Consolidated Screening List (CSL)54US SAM Procurement Exclusions 17Belgian Financial Sanctions 17Swiss SECO Sanctions/Embargoes 17EU Financial Sanctions Files (FSF)17French National Asset Freezing System 17Monaco National Fund Freezing List 14UK HMT/OFSI Consolidated List of Targets 14PermID Open Data 13UK FCDO Sanctions List 11Canadian Consolidated Autonomous Sanctions List 10Australian Sanctions Consolidated List 9Japan Economic Sanctions and List of Eligible People 5Japan METI End User List 3ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2Ukraine NSDC State Register of Sanctions 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1DPRK Reports 1New Zealand Russia Sanctions 1OpenCorporates 1US OFAC Consolidated (non-SDN) List

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