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P.O. Box 9120, Head Office Mazzeh Villat Ghabia Dar Es Saa­da 16, Damascus, SYRIAN ARAB REPUBLIC

P.O. Box 9120, Head Office Mazzeh Villat Ghabia Dar Es Saa­da 16, Damascus, SYRIAN ARAB REPUBLIC is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySyria[sources]
Full addressHead Office Mazzeh Villat Ghabia Dar Es Saada 16, PO Box 9120, Damas · Head Office Mazzeh, Vilat Ghabia Dar Es Saada, 16 P.O. Box 9120, Damascus · P.O. Box 9120, Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus, Syrian Arab Republic · P.O. Box 9120, Head Office Mazzeh Villat Ghabia Dar Es Saa­da 16, Damascus, SYRIAN ARAB REPUBLIC[sources]
CityDamascus[sources]
Street addressHead Office Mazzeh Villat Ghabia Dar Es Saada 16 · Head Office Mazzeh Villat Ghabia Dar Es Saa­da 16[sources]
PO BoxP.O. Box 9120[sources]
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Data sources

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,017

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

Switzerland · State Secretariat for Economic Affairs (SECO)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,049

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

European Union · European External Action Service


Source data IDs: addr-296bd5865d0c93e5b2413444b763390138e57fe3 · addr-081092af8b872f005d350b681aa392915f721027 · addr-05dfea0e585dfd9c1e002e02869180098b4a2184

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