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PRIME TRADE

Sanctioned entity

PRIME TRADE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PRIME TRADE				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	3 Kazanine Street, Damas · 3 Kazanine Street, Damas : SYRIE				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-11-08	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Monaco	La Principauté de Monaco		-	2026-05-06

Data sources

French National Asset Freezing System5,883

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

Monaco National Fund Freezing List5,841

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Source data IDs: mc-freezes-804426f549fcacc330139baf9f7485516c3a7bdc · fr-ga-1942

For experts: raw data explorer

Factsheet Data sources

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