Search OpenSanctions

Advanced

P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic

TypeAddress[sources]
CountrySyria[sources]
CityAshrafiyat Sahnaya Rif Dimashq · Ashrafiyat Sahnaya Rif Dimashq[sources]
Full address9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC · P.O. Box 9525, Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syrian Arab Republic · PO Box 9525, Cham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq, SYRIAN ARAB REPUBLIC[sources]
PO Box9525 · P.O. Box 9525 · PO Box 9525[sources]
Street addressCham Holding Building - Daraa Highway - Ashrafiyat Sahnaya Rif Dimashq · Cham Holding Building, Daraa Highway[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,039

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


Source data IDs: addr-b4fd174dba06354b39aa39ca2a27f7fbc3d4f607 · NK-237wefHJBnvXrDfySWnJ7u · addr-8d8657b14c78224b72e7326bbcb62acdba6a8e26 · addr-512fd7bf61bab7b80c06b39fe91473e97e0bfc90 · addr-8703990ed2c07c04ff4fa66d881125158f64af17 · addr-3f755f31b395298160edec6f626fdb023162ac91 · addr-9d708b7e2c9f49720f0c518bdede8ffbcf500168 · addr-09f19c71a35b0be77a47f9e8525833fdda8cffc0

For experts: raw data explorer