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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Government of Syria | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Country of origin | Syria | [sources] | |||
| Description | state | [sources] | |||
| PermID | 5000051595 | [sources] | |||
| Website | parliament.gov.sy | [sources] | |||
| Status | not available | [sources] | |||
| Address | Syria | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
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
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
trade-csl-1c45dc26cc525fd09e1c90fb82beb4d03a2dc3448cbce730f5de309a · trade-csl-d77e9e9a56c2f7903423c6113a43dab01448a2dc7efa94558ed6d0d5 · kprusi-7f5b6c8f7b3254c084d4338d7bb7d0c33a80717c · gem-own-e100001000282For 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 | |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Syrian Petroleum Company Export controlled · Sanctioned entity | - | - | - | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Samer Haydar | Colonel and Member of the Air Defence Department of the Syrian Armed Forces | - | - | |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| Tartous Cement | - | - | - |
| General Company for the Manufacture and Marketing of Cement and Building Materials | 100.00 | - | - |
| Ministry of Electricity (Syria) | 100.00 | - | - |