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Bab Al-Faraj P.O. Box 729, Alep

Bab Al-Faraj P.O. Box 729, Alep is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
Full address	Bab Al Faraj P.O. Box 729, Aleppo · Bab Al-Faraj P.O. Box 729, Alep · Bab Al-Faraj, P.O. Box 729, Aleppo				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-05-26	First seen	2021-10-22

Relationships

Located there
Name	Country
COTTON MARKETING ORGANIZATION · Cotton Marketing Organisation · Cotton Marketing Organization · 綿花取引組織	Syria

Data sources

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,273

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

Japan Economic sanctions and list of eligible people3,504

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: addr-63831ebcaf17593e8fa07c32464ad54f86baa3ba · addr-df6dd714dbfdae542772f09669b0807e201b575f · addr-4021fa6a9c4f7d1c257edaee81d8f5beef91a692

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Factsheet Data sources

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