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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

مشروع تلفريك الحفة
Company
مجمع سياحي في أوغريت
Company
Security and Intelligence Service in Lebanon
Organization · Sanction-linked entity
قرية سياحية في السمرا
Company
جمعية جذور للتنمية والدعم النفسي والاجتماعي
Organization · Syria
منظمة اليونيسيف (UNICEF)
Organization · Sanction-linked entity · United States
برنامج الأغذية العالمي (WFP) _ سوريا
Organization · Sanction-linked entity · United States
فندق داما روز
Organization
شركة مشاريع الطاقة
Company · Syria
شركة حيان للنفط
Company
شركة ألفا للحماية والحراسة والأنظمة الأمنية
Company · Syria
شركة الجبل لخدمات الحماية والحراسة
Company · Syria
الشركة المتحدة لصناعة الإسمنت
Company
شركة فاغنر الأمنية
Company · Russia
شركة شروق للحماية والحراسات
Company · Sanction-linked entity · Syria
فيلق المدافعين عن حلب
Organization · Syria
مجموعة وسيم المسالمة
Company · Syria
معمل دوير الشوا
Company · Sanction-linked entity · Syria
معامل حزب الله
Company · Syria
شركة الكوكب للنفط السورية الصينية
Company
إيمار الشام
Company · Sanction-linked entity
Military Security Shield Forces
Organization · Sanction-linked entity
شركة توتال الفرنسية
Company · France
الشركة السورية الإيرانية لتصنيع وتجميع السيارات السياحية
Company · Syria
Mirza Company
Company · Sanction-linked entity

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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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