| 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] | |||
| Other name | 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, SYR · 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 · 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.
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.
Branch of Syrian Ministry of Defence.
Date of listing: 23.7.2014. Other information: 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
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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
eu-fsf-eu-3042-31 · jp-eul-c02e1dd9a61bb6a9c8183aaee50e1cad2951cd8b · ch-seco-28824 · tw-shtc-b6f99242d63d322d467baa39b8d3ed283ee81fdc · opensyr-node-3524 · jp-eul-d1d629c55bfb3e20674125178f7ff4b9157fe8e6 · gb-hmt-13030 · usgsa-s4mr46hgb · ca-sema-syria-1-52 · fr-ga-1849 · ofac-15486 · gb-coh-tcq-jpjctuvoz0ks9wtoqtekdh4 · ca-sema-1-52-sy-syria-s-army-supply-bureau-bureau-d-approvisionnement-de-l-armee-syrienne · ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c · gb-fcdo-syr0282 · kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01 · eu-oj-ba26a5175a932b28b71276b6ef99632985c468f9 · mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 3361, Damascus | Syria | |
| 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 | |
| Ministry of Defence Sanctioned entity | related-to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Major General |
| - |
| - |