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Societatea Al-Aqila

Sanctioned entity
Societatea Al-Aqila is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameAl-Aqeela Insurance Company · Al-Aqila Company · Osiguravajuće društvo al-Akila · Societatea Al-Aqila · Societatea de asigurări al-Akila · 5 more...[sources]
Other nameAl-Aqeela Insurance Company · al-Akila · al-Akila Insurance Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
JurisdictionSyria[sources]
Countrynot available[sources]
Statusnot available[sources]
AddressDamas, Syrie[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Place of registration: Damascus, Syria; Date of registration: 2007; Principal place of business: Syria

Belgian Financial Sanctions,

Principal place of business: Syria

Swiss SECO Sanctions/Embargoes,

Place of registration: Damascus, Syria

Swiss SECO Sanctions/Embargoes,

Al-Aqila Company entered into a joint venture with the Iranian Alborz Insurance Company, in a move arranged between the two regimes to strengthen Iran’s position in the Syrian economy.

Swiss SECO Sanctions/Embargoes,

In the current Syrian business environment, such a joint venture requires the support of the Syrian Regime. Therefore, the Al-Aqila Company is supporting and benefitting from the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Place of registration: Damascus, Syria; Date of registration: 2007; Principal place of business: Syria

EU Financial Sanctions Files (FSF),

Al-Aqila Company a conclu un accord de coentreprise avec la société iranienne Alborz Insurance Company, une manœuvre mise en place entre les deux régimes afin de renforcer la position de l’Iran dans l’économie syrienne. Dans l’environnement économique syrien actuel, une telle coentreprise nécessite le soutien du régime syrien. À ce titre, Al-Aqila Company soutient le régime syrien et en tire avantage.

French Freezing of Assets,

Relationships

Data sources

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

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

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

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)


Source data IDs: ch-seco-71143 · fr-ga-7123 · eu-fsf-eu-11108-23

For experts: raw data explorer