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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

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
Global Vision Group
Company · Sanction-linked entity · Russia
Homs Refinery Company
Company · Sanction-linked entity · Syria
Iranian Ministry of Intelligence
Organization · Iran
شركة بنا للتطوير
Company · Syria
Latakia Port General Company
Organization · Sanction-linked entity · Syria
Syrian Chamber of Maritime Navigation
Organization · Syria
General Company for Tartous Port
Organization · Sanction-linked entity · Syria
General Command of the Law Enforcement of Islamic Republic of Iran
Organization · Iran

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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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