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Filtered: Organizations Syrian Observatory of Political and Economic Networks

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

البنك التجاري الكويتي
Organization · Kuwait
شركة بنا للتطوير المحدودة
Company · Syria
شركة أريد
Company · Syria
Al-Bustan Association
Organization · Sanction-linked entity · Syria
شركة البدر للتطوير
Company · Syria
شركة المها التجارية
Company · Syria
شركة البوادي
Company · Syria
شركة البشائر لإدارة المشاريع
Company · Syria
شركة الشموخ
Company · Syria
شركة التمليك
Company · Syria
شركة موبيلنك
Company · Syria
شركة البروج
Company · Syria
Syria International Islamic Bank
Company · Sanction-linked entity · Syria
Ramak Investment Group
Company · Sanction-linked entity · Syria
مؤسسة طعمة للغذائيات
Company · Syria
الشرق للدراسات والتعهدات - طعمة للإعمار
Company · Syria
مطعم زمان المجد
Company · Syria
مؤسسة الشرق للخدمات الطبية
Company · Syria
هاواي للديكور والمفروشات
Company · Syria
مؤسسة الشرق لخدمات التنظيف
Company · Syria
مؤسسة الشرق لتقانة المعلومات
Company · Syria
شركة كاسل إنفست هولدنغ
Company · Sanction-linked entity · Lebanon
شركة الشعفار للمقاولات العامة
Company · Sanction-linked entity · Syria
Sorouh
Company · Sanction-linked entity · Syria
Ice Man - Egyptian Danish Co. For Food Industries
Company · Egypt · Montserrat

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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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