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Search in: Syrian Observatory of Political and Economic Networks

Filtered: Syrian Observatory of Political and Economic Networks

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

شركة محروقات
Organization · Sanction-linked entity · Syria
شركة ديماس للصناعات الدوائية
Organization · Sanction-linked entity · Syria
شركة قدرات الغد
Company · Syria
بنك البركة -سوريا
Company · Syria
شركة آشوريا
Organization · Sanction-linked entity · Syria
علي توفيق الأسد
Person · Close Associate · Sanction-linked entity
حكمية شاليش
Person · Close Associate · Sanction-linked entity
Syrian Company for Oil Transport (SCOT)
Organization · Sanction-linked entity · Syria
Intersection LLC
Company · Sanction-linked entity · Syria
Art House Gmbh
Company · Sanction-linked entity · Austria
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
مجد حافظ الأسد
Person · Close Associate · Sanction-linked entity
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