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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES · Syriss Logistics and Services | [sources] | |||
| Alias | Guangzhou Syriss Logistics & Services · Syriss · Syriss Group Limited · Syriss Logistics and Service Company | [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 | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
usgsa-s4mr5czyr · usgsa-s4mr5ctnm · usgsa-s4mr5czys · ofac-21243 · au-dfat-3334-syriss-logistics-and-services · tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 · opensyr-node-3580 · usgsa-s4mr5cshx · usgsa-s4mr5czyqFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia | - |
| Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China | - |
| Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China | - |
| Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates | - |
| Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates | - |
| Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China | - |