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Ministry of Interior

Sanctioned entity
Ministry of Interior is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameBelügyminisztérium · Iekšlietu ministrija · Indenrigsministeriet · Innenministerium · Inrikesministeriet · 23 more...[sources]
Other nameMinistry of Interior[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration numbernot available[sources]
Phone+963112210404 · +963112219400 · +963112219401 · +963112220220[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing: 26.6.2012.

— Belgian Financial Sanctions,

Tel: +963 11 2219400; +963 11 2219401; +963 11 2220220; +963 11 2210404

— Swiss SECO Sanctions/Embargoes,

Syrian government branch directly involved in repression.

— Swiss SECO Sanctions/Embargoes,

Date of listing: 26.6.2012.

— EU Financial Sanctions Files (FSF),

Ministère syrien directement impliqué dans la répression.

— French Freezing of Assets,

Government Ministry

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Source data IDs: ca-sema-syria-1-7 · gb-hmt-12692 · ja-mof-b11409ae51767a776dfcfe2b46ede443c73d0de8 · eu-fsf-eu-3074-61 · ca-sema-1-7-sy-syrian-ministry-of-the-interior-ministere-syrien-de-l-interieur · ch-seco-12565 · fr-ga-2265 · gb-hmt-named-syrian-ministry-of-interior

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