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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

Castle Investment Holding
Company · Sanctioned entity · Lebanon · Syria
Four Seasons Damascus
Company · Sanctioned entity · Syria
DAMASCUS CHAM FOR MANAGEMENT LLC
Company · Sanctioned entity · Syria
Syrian General Authority for Maritime Transport
Company · Sanctioned entity · Syria
INTERNATIONAL PIPELINE CONSTRUCTION FZE
Company · Sanctioned entity · United Arab Emirates
Syrian Arab Air Defense Forces
Organization · Sanctioned entity · Syria
Saving Bank
Organization · Sanctioned entity · Syria
TADBIR KISH MEDICAL AND PHARMACEUTICAL COMPANY
Company · Sanctioned entity · Iran
Syrian Military Intelligence Branch 216
Company · Sanctioned entity · Syria
SYRIAN MILITARY INTELLIGENCE BRANCH 235 - PALESTINE
Company · Sanctioned entity · Syria
MILITARY CONSTRUCTION ESTABLISHMENT
Organization · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF PLASTIC
Company · Sanctioned entity · Syria
RIXO INTERNATIONAL TRADING LTD.
Company · Sanction-linked entity
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
منظمة الصحة العالمية
Organization · Sanction-linked entity · Switzerland
SKIRRON HOLDING SA
Company · Sanction-linked entity
TAMAYOZ LLC
Company · Sanctioned entity · Syria
Military Intelligence Directorate
Organization · Sanctioned entity · Syria
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

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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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