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DK Group

Sanction-linked entity

DK Group is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DK Group				[sources]
Other name	DK Group Sarl · DK Middle East & Africa Regional Office				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Status	not available				[sources]
Created at	2015-03-18				[sources]
Modified on	2019-08-13				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

DK Group supplies new banknotes to the Central Bank of Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

DK Group therefore provides support to the regime. Due to this supply relationship, it is also associated with a designated entity, the Central Bank of Syria.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Azarieh Building - Block 03, 5th Floor, Beirut, Lebanon	Lebanon
DK Middle East & Africa Regional Office, Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon	Lebanon
P.O. Box 11-503, Azarieh Street - Solidere - Downtown, Beirut, Lebanon	Lebanon

Linked to
Object	Role	Start date	End date
Central Bank of Syria	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-03-18	2019-08-13

Data sources

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)

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Azarieh Building - Block 03, 5th Floor, Beirut, Lebanon	Lebanon
DK Middle East & Africa Regional Office, Peres Lazaristes Center, No. 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon	Lebanon
P.O. Box 11-503, Azarieh Street - Solidere - Downtown, Beirut, Lebanon	Lebanon

Linked to
Object	Role	Start date	End date
Central Bank of Syria	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-03-18	2019-08-13