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General Organisation of Tobacco

Sanctioned entity
General Organisation of Tobacco is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGeneral Organisation of Tobacco · General Organization of Tobacco · Monopole syrien des tabacs · Organisation générale des tabacs[sources]
Other nameGeneral Organisation of Tobacco · Organisation Generale Du Tabac[sources]
Legal formnot available[sources]
CountrySyria[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing: 15.5.2012.

— Belgian Financial Sanctions,

Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licences to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco, are transferred to the Syrian state.

— Swiss SECO Sanctions/Embargoes,

Date of listing: 15.5.2012.

— EU Financial Sanctions Files (FSF),

Soutient financièrement le régime syrien - est détenue à 100 % par l'État syrien - ses bénéfices, y compris ceux provenant de la vente de licences de mise sur le marché de tabac de marques étrangères ainsi que des taxes perçues sur les importations de tabac de marques étrangères, sont transférés à l'État syrien.

— French Freezing of Assets,

General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad

— UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French Freezing of Assets6,256

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 Sanctions6,313

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

EU Financial Sanctions Files (FSF)6,049

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,874

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,018

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: eu-fsf-eu-2992-11 · NK-2M3Qk3Bz3TPkqVFGSiSGfn · gb-hmt-12673 · ca-sema-1-44-sy-general-organization-of-tobacco-monopole-syrien-des-tabacs · fr-ga-2294 · ca-sema-syria-1-44 · ch-seco-12549

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