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Filtered: Organizations Syrian Observatory of Political and Economic Networks

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

شركة محروقات
Organization · Sanction-linked entity · Syria
شركة ديماس للصناعات الدوائية
Organization · Sanction-linked entity · Syria
شركة قدرات الغد
Company · Syria
بنك البركة -سوريا
Company · Syria
شركة آشوريا
Organization · Sanction-linked entity · Syria
Syrian Company for Oil Transport (SCOT)
Organization · Sanction-linked entity · Syria
Intersection LLC
Company · Sanction-linked entity · Syria
Art House Gmbh
Company · Sanction-linked entity · Austria
Bunyan Al Sham
Company · Sanction-linked entity · Syria
Blue Energy Trade LTD
Company · St. Kitts & Nevis
Ebla Trading SAL
Company · Lebanon
Green Shipping Ltd.
Company · Marshall Islands
Aqua Shipping Ltd.
Company · Marshall Islands
EZEGOO Investments Ltd.
Company · Sanction-linked entity · Cyprus
Hudsotrade Ltd.
Company · Sanction-linked entity · Cyprus
YONA STAR INTERNATIONAL
Company · Sanction-linked entity · United Arab Emirates
Syrian Army Supply Bureau
Organization · Syria
T-Rubber Co. Ltd.
Company · Sanction-linked entity · China
Moneta Transfer & Exchange
Company · Syria
EK-ULTRA Financial Group Ltd
Company · Sanction-linked entity · Cyprus
Argus Construction
Company · Sanction-linked entity · St. Kitts & Nevis
Banias Refinery Company
Company · Sanction-linked entity · Syria
مجموعة محروس
Company · Sanction-linked entity · Syria
شركة محروس للتجارة - الإمارات
Company · Sanction-linked entity · United Arab Emirates
Industrial Bank of Syria
Organization · 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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