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Syriss

Sanctioned entity

Syriss is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SYRISS · Syriss · Syriss Logistics and Services · شركة SYRISS				[sources]
Other name	GUANGZHOU SYRISS LOGISTICS & SERVICES · Guangzhou Syriss Logistics & Services · SYRISS · SYRISS GROUP LIMITED · SYRISS LOGISTICS AND SERVICE COMPANY) · 3 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates · China · Saudi Arabia · Syria				[sources]
Registration number	not available				[sources]
Keywords	Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص				[sources]
Summary	Sanctioned by the US for its involvement with Yona Star in transporting prohibited goods and services to Syria. · معاقبة أمريكيا لدورها مع Yona Star في نقل بضائع وخدمات محظورة لسوريا				[sources]
Address	Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou · Baramkeh Free Zone, Damascus · Exit 19 Al Manakh area, W.H. # 364, Riyadh · Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, 510000 Guangzhou · Jebel Ali Free Zone, W.H. # WF06, Jebel Ali · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-08-02				[sources]
Modified on	2021-09-11				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2022-04-27

Descriptions

معاقبة أمريكيا لدورها مع Yona Star في نقل بضائع وخدمات محظورة لسوريا

— 2023-04-20

Sanctioned by the US for its involvement with Yona Star in transporting prohibited goods and services to Syria.

— 2023-04-20

Relationships

Address
Full address	Country
Baramkeh Free Zone, Damascus	Syria
Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China, Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China, Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China, , Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China, , Baramkeh Free Zone, Damascus, Syria, Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates, Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates, Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia	-
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali	United Arab Emirates
Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou	China
Marine Warehouse, Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou	China
Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer	United Arab Emirates
Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, 510000 Guangzhou	China
Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou	China
Exit 19 Al Manakh area, W.H. # 364, Riyadh	Saudi Arabia

Linked to
Object	Role	Start date	End date
Yona Star International	Providing support to	-	-
YONA STAR INTERNATIONAL	Coalition · تعاون_تحالف	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2023-08-02	-

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-21243 · au-dfat-3334-syriss-logistics-and-services · opensyr-node-3580

For experts: raw data explorer

Factsheet Descriptions Data sources

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