Search OpenSanctions

Advanced

Ministry of Defence

Sanctioned entity
TypeCompany[sources]
NameAizsardzības ministrija · Forsvarsministeriet · Försvarsministeriet · Gynybos ministerija · Kaitseministeerium · 21 more...[sources]
AliasMinistry of Defence[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 · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 26.6.2012.

Belgian Financial Sanctions,

Tel: +963 11 7770700

Swiss SECO Sanctions/Embargoes,

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

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 List5,819

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

EU Financial Sanctions Files (FSF)7,474

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 List5,166

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,600

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,871

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


Source data IDs: fr-ga-2237 · eu-oj-1025e1601b658f87e4e51730b9c48d69ffd80e94 · gb-coh-tvgi4xiplkzk07fpcdva27cvvbe · ch-seco-12560 · gb-hmt-named-syrian-ministry-of-defence · ca-sema-1-6-sy-syrian-ministry-of-defence-ministere-syrien-de-la-defense · eu-fsf-eu-3056-86 · ja-mof-29a5627e7caedd605574d5bc0a6e149a86a4a87d · ca-sema-syria-1-6 · gb-fcdo-syr0317 · mc-freezes-00e81d2bedfa627ba956ed0ce1125208481dcb35 · gb-hmt-12691 · opensyr-node-168 · ca-sema-91d3789ae6bf5f4fadad66d07471f746e5489bca

For experts: raw data explorer