Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | GUANGZHOU SYRISS LOGISTICS & SERVICES · SYRISS GROUP LIMITED · SYRISS LOGISTICS AND SERVICE COMPANY · Syriss Logistics and Services | [sources] | |||
Other name | GUANGZHOU SYRISS LOGISTICS & SERVICES · Guangzhou Syriss Logistics & Services · SYRISS GROUP LIMITED · SYRISS LOGISTICS AND SERVICE COMPANY · Syriss · | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates · China · Saudi Arabia · Syria | [sources] | |||
Status | not available | [sources] | |||
Address | Air Logistics Office Guangzhou China · Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China · Baramkeh Free Zone Damascus Syria · Baramkeh Free Zone, Damascus, Syria · Exit 19 Al Manakh area , W.H. # 364 Riyadh Saudi Arabia · | [sources] | |||
Last change | Last processed | First seen |
معاقبة أمريكيا لدورها مع Yona Star في نقل بضائع وخدمات محظورة لسوريا
Sanctioned by the US for its involvement with Yona Star in transporting prohibited goods and services to Syria.
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14
· usgsa-s4mr5czyr
· usgsa-s4mr5czyq
· ofac-21243
· usgsa-s4mr5czys
· opensyr-node-3580
· usgsa-s4mr5cshx
· usgsa-s4mr5ctnm
· au-dfat-3334-syriss-logistics-and-services
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Australia | Department of Foreign Affairs and Trade | - |