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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

Main Company for Pharmaceutical Industries LLC (Main Pharma)
Company · Syria
Maritime Assistance LLC
Company · Russia
Mir Business (MB) Bank
Company · Russia
Synergy SAL Offshore
Company · Lebanon
Syrian Oil Marketing Bureau
Organization · Sanction-linked entity · Syria
Business Lab
Company · Sanction-linked entity · Syria
Industrial Solutions
Company · Sanction-linked entity · Syria
Mechanical Construction Factory
Company · Sanction-linked entity · Syria
Syrian Arab Company for Electronic Industries (SIRONIX)
Company · Sanction-linked entity · Syria
General Organization of Engineering Industries
Organization · Sanction-linked entity · Syria
إدارة المعايرة والمقايسة - وزارة الدفاع
Organization · Sanction-linked entity · Syria
Damascus University
Organization · Sanction-linked entity · Syria
شركة مرجان للاستثمارات السياحية
Company · Syria
الشركة العامة لصناعة المحركات الكهربائية
Organization · Syria
National Security Bureau of the Arab Socialist Baath Party
Organization · Sanction-linked entity
شركة بيلسان للإدارة والإطعام
Company · Syria
مجموعة المهيدب
Company · Saudi Arabia
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

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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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