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Army Supply Bureau

Sanctioned entity

Army Supply Bureau is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ARMY SUPPLY BUREAU · Army Supply Bureau · Bureau d'approvisionnement de l'armée syrienne · Syria’s Army Supply Bureau				[sources]
Legal form	State-owned				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	P.O. Box 3361, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-09-10				[sources]
Modified on	2021				[sources]
Last changed	2024-03-19	Last checked	2024-05-02	First seen	2022-07-15

Descriptions

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

— Belgian Financial Sanctions, 2023-04-20

Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

— EU Financial Sanctions Files (FSF), 2023-04-20

impliqué dans l'acquisition de matériel militaire à l'appui du régime syrien, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense

— French Freezing of Assets, 2023-04-20

Director or Management's name is Ali Al-Salim

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

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
PO Box 3361, Damascus	Syria
PO Box 3361, Damas	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Ministry of Defence	-	-	-

Linked to
Object	Role	Start date	End date
Ministry of Defence	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
Global Affairs Canada	Syria / Syrie	-	-
European External Action Service	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

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)

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

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

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

Source data IDs: ca-sema-1-52-sy-syria-s-army-supply-bureau-bureau-d-approvisionnement-de-l-armee-syrienne · fr-ga-1849 · ofac-15486 · eu-fsf-eu-3042-31 · ch-seco-28824 · gb-hmt-13030 · ca-sema-syria-1-52

For experts: raw data explorer

Factsheet Descriptions Data sources

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