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Filtered: Organizations Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2024-11-01

WINGS PRIVATE JSC
Company · Sanctioned entity · Syria
Morgan Additives Manufacturing Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Syrian Military Intelligence Branch 290 - Aleppo Branch
Company · Sanctioned entity · Syria
Yalbagha Complex
Company · Sanctioned entity · Syria
Syrian Air Force Intelligence
Organization · Sanctioned entity · Syria
Gecopham, the General Company for Phosphate and Mines
Company · Sanctioned entity · Syria
Mahrukat Company
Company · Sanctioned entity · Syria
COASTAL REFINERY COMPANY PRIVATE JSC
Company · Sanctioned entity · Syria
Syrian Transport and Tourism Company
Organization · Sanctioned entity · Syria
Ebla Hotel
Company · Sanctioned entity · Syria
Syriss
Company · Sanctioned entity · United Arab Emirates · China · Saudi Arabia · Syria
شركة الرشيد للنفط
Company
شركة صروح الإعمار
Company · Sanction-linked entity · Syria
شركة البوكمال للنفط
Company
General Petroleum Corporation
Organization · Sanction-linked entity
Syrian Military Police
Organization · Sanction-linked entity
Desert Hawks Brigade
Organization · Sanction-linked entity
المركز الروسي السوري للأعمال
Organization · Syria
شركة الطاقة الجديدة
Company · Syria
Foz Trading Company
Company · Syria
Aman Dimashq
Company · Sanction-linked entity · Syria
شركة إي إس إم الدولية للتجارة العامة
Company · Sanction-linked entity · United Arab Emirates
MENA Crystal Sugar
Company · Sanction-linked entity
شركة حميشو التجارية لإنتاج السيارات
Company · United Arab Emirates · Syria
Oriental Art Production
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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