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Search in: Syrian Observatory of Political and Economic Networks

Filtered: Organizations Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2023-04-20

Abdulkarim Group
Company · Sanctioned entity · Lebanon · Syria
Grand Town Tourist City
Company · Sanctioned entity · Syria
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Company · Sanctioned entity · Syria
SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Company · Sanctioned entity · Syria
Rawafed Damascus Private Joint Stock Company
Company · Sanctioned entity · Syria
General Intelligence Directorate
Organization · Sanctioned entity · Syria
PRIMAX BUSINESS CONSULTANTS LIMITED
Company · Sanctioned entity · Cyprus
Arfada Petroleum Private Joint Stock Company
Company · Sanctioned entity · Syria
Ministry of Defence
Company · Sanctioned entity · Syria
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICES
Company · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONE
Company · Sanctioned entity · Syria
Syrian Military Intelligence Branch 215 - Raids
Company · Sanctioned entity · Syria
Apex Development and Projects LLC
Company · Sanctioned entity · Syria
TIMEET TRADING LLC
Company · Sanctioned entity · Syria
Military Housing Establishment
Organization · Sanctioned entity · Syria
AL-RESAFA REFINERY COMPANY PRIVATE JSC
Company · Sanctioned entity · Syria
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES
Organization · Sanctioned entity · Syria
Damascus Cham Holding Company
Company · Sanctioned entity · Syria
AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING
Company · Sanctioned entity · Syria
Castle Security and Protection LLC
Company · Sanctioned entity · Syria
Syrian Company for Information Technology
Organization · Sanctioned entity · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH
Company · Sanctioned entity · Syria
Syrian Hotel Management LLC
Company · Sanctioned entity · Syria
Zubaidi and Qalei LLC
Company · Sanctioned entity · Syria
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)
Company · Sanctioned entity · Lebanon

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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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