Search OpenSanctions

Advanced

Syrian Ministry of Defence

Sanctioned entity
TypeCompany[sources]
NameAizsardzības ministrija · Forsvarsministeriet · Försvarsministeriet · Gynybos ministerija · Kaitseministeerium · 21 more...[sources]
AliasAizsardzības ministrija · Forsvarsministeriet · Försvarsministeriet · Gynybos ministerija · Kaitseministeerium · 17 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Phone+963117770700[sources]
Registration numbernot available[sources]
AddressUmayyad Square, Damas · Umayyad Square, Damascus · Umayyad Square, Damascus, SYRIAN ARAB REPUBLIC · Umayyad Square, Damascus, Syrian Arab Republic[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 26.6.2012.

Belgian Financial Sanctions,

(Date of listing: 26.6.2012.)

Belgian Financial Sanctions,

Syrian government branch directly involved in repression under the former al-Assad regime.

Swiss SECO Sanctions/Embargoes,

Tel: +963 11 7770700

Swiss SECO Sanctions/Embargoes,

Date of listing: 26.6.2012.

EU Financial Sanctions Files (FSF),

Ministère syrien directement impliqué dans la répression sous l’ancien régime d’al-Assad.

French National Asset Freezing System,

Umayyad Square, Damas : SYRIE Tél.: + 963 11 7770700

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,841

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

Belgian Financial Sanctions7,452

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,432

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List5,154

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: eu-fsf-eu-3056-86 · mc-freezes-00e81d2bedfa627ba956ed0ce1125208481dcb35 · ca-sema-91d3789ae6bf5f4fadad66d07471f746e5489bca · be-fod-f5cc4a9db21d693b4d393ea279e55faecf6413b9 · gb-hmt-12691 · fr-ga-2237 · gb-fcdo-named-syrian-ministry-of-defence · gb-hmt-named-syrian-ministry-of-defence · ja-mof-29a5627e7caedd605574d5bc0a6e149a86a4a87d · ch-seco-12560 · gb-fcdo-syr0317 · eu-oj-1025e1601b658f87e4e51730b9c48d69ffd80e94

For experts: raw data explorer