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Damascus

Damascus is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountrySyria[sources]
Full addressDamas · Damascus[sources]
CityDamascus[sources]
Street addressnot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

French Freezing of Assets6,266

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

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,011

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 Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-8cd40df75c83cb04a70c8e2002638af9898e4d47 · addr-eeae29afcc8cdc359a51665be021b9ed420e6e57 · addr-dbc2c7d5fd33773edb2b0ae5e34a043ff2b4d974 · addr-f10112f8dd98fbe998e06809e59aaef235c04e2a

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