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Search in: Syrian Observatory of Political and Economic Networks

Filtered: Companies Syrian Observatory of Political and Economic Networks

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

MEVA Formwork Systems
Company · Germany
Syrian Art Production International
Company · Sanction-linked entity · Syria
مديرية سياحة ريف دمشق
Company · Syria
Orascom Telecom (Global Telecom Holding)
Company · Egypt · Montserrat
الجمعية السورية لتأهيل الآثار والحرف
Organization · Syria
الجمعية السورية للسياحة المستدامة
Organization · Syria
تموز الجمعية السورية لدعم اسر الشهداء
Organization · Sanction-linked entity · Syria
منظمة إغاثة مسيحيي الشرق_سوريا
Organization · Syria
اللجنة الأمنية
Organization · Sanction-linked entity · Syria
مكتب المعلومات في الدفاع الوطني
Organization · Syria
الأمانة العامة للدفاع الوطني
Organization · Sanction-linked entity · Syria
الدفاع الوطني _ دمشق
Organization · Sanction-linked entity · Syria
قسم العمليات _ الفرع 227
Organization · Sanction-linked entity · Syria
المكتب الأمني _ فرع المعلومات
Organization · Syria
Al Furat Petroleum Company
Company
وزارة النقل
Organization · Sanction-linked entity
People’s Credit Bank
Organization
شركة المطورون
Company · Sanction-linked entity
لواء صابرين
Organization · Iran
قوات الباسيج
Organization · Iran
الفرقة 8 مدرعات _ النجف الأشرف
Organization · Iran
لواء المهدي 33 المجوقل
Organization · Iran
لواء نبويون
Organization · Iran
الفرقة 17 -علي بن أبي طالب
Organization · Iran
Global Trading Group NV
Company · Belgium

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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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