| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Army Supply Bureau · Army Supply Bureau of the Syrian Arab Armed Forces · Bureau d'approvisionnement de l'armée syrienne · Syria’s Army Supply Bureau | [sources] | |||
| Alias | ASB · Army Supply Bureau | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Description | Cooperated with the Ryu Jin (KPi.027), a DPRK individual linked to the Korea Mining Development Trading Corporation (KOMID. KPe.001) in 2015-2016. Continuing cooperation with the DPRK as of 2018. | [sources] | |||
| Unique Entity ID | R4NBF8842ZV3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. BOX 3361, DAMASCUS · P.O. Box 3361 Damascus Syria · P.O. Box 3361, Damascus · P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 3361, Damascus, Syrian Arab Republic · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Branch of Syrian Ministry of Defence.
Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.
(Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.)
Branch of Syrian Ministry of Defence.
Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.
Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.
Branch of Syrian Ministry of Defence.
Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.
P.O. Box 3361, Damas : SYRIE
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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 · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
jp-eul-c40118ce6cf82c077d0a63dae79ad108517b5d26 · usgsa-s4mr46hgb · tw-shtc-b6f99242d63d322d467baa39b8d3ed283ee81fdc · gb-fcdo-syr0282 · ch-seco-28824 · fr-ga-1849 · mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4 · eu-fsf-eu-3042-31 · gb-hmt-13030 · kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01 · eu-oj-ba26a5175a932b28b71276b6ef99632985c468f9 · jp-eul-c02e1dd9a61bb6a9c8183aaee50e1cad2951cd8b · ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c · ofac-15486 · be-fod-5de007621dcd9aed5091991e18d8ea52622be6d1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 3361, Damascus, Syrian Arab Republic | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Government of the DPRK | Cooperation | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syrian Ministry of Defence Sanctioned entity | related-to | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Jin Ryu Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | Business partner | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | - |
| P.O. Box 3361, Damascus | Syria |
| Ali Salim | Major General | - | - |