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Cotton Marketing Organization

Sanctioned entity

Cotton Marketing Organization is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Cotton Marketing Organisation · Cotton Marketing Organization · 綿花取引組織				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	Cmo‐aleppo@mail.sy				[sources]
PermID	`4296767061`				[sources]
Phone	+963 21 2239495/6/7/8 · +963212239495 · +963212239496 · +963212239497 · +963212239498				[sources]
Registration number	not available				[sources]
Website	www.cmo.gov.sy				[sources]
Status	Active				[sources]
Address	Bab Al Faraj P.O. Box 729, Aleppo · P.O. Box 729, Bab Al-Faraj, Aleppo, SYRIAN ARAB REPUBLIC · Syria				[sources]
Source link	permid.org				[sources]
Last change	2025-07-22	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

Date of listing: 24.07.2012

— Belgian Financial Sanctions, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2020-05-30	-

Address
Full address	Country
P.O. Box 729, Bab Al-Faraj, Aleppo, SYRIAN ARAB REPUBLIC	Syria
Bab Al Faraj P.O. Box 729, Aleppo

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,427

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-1-48-sy-cotton-marketing-organization · fr-ga-1934 · gb-fcdo-syr0291 · eu-fsf-eu-2860-16 · permid-4296767061 · ca-sema-syria-1-48 · ch-seco-12729 · mc-freezes-9036eadb02bbdf862bd3d608490517fae065d3b9 · gb-hmt-12733 · NK-5Mx3ebHL5NtFUitairCKBD · ca-sema-d82fb526462152a823524fe94b156b864e6a4944 · ja-mof-11dd3b639b4370c5235b5102ba06efed8048cdaf

For experts: raw data explorer

Factsheet Descriptions Data sources

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