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General Organisation of Tobacco

Sanctioned entity

General Organisation of Tobacco is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	General Organisation of Tobacco · Organisation générale des tabacs				[sources]
Other name	General Organisation of Tobacco · Organisation Generale Du Tabac				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Baghdad Street 616, Damas · General Establishment of Tobacco, Salhieh Street, Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-08-14	Last processed	2024-08-22	First seen	2023-04-20

Descriptions

Date of listing: 15.5.2012.

— Belgian Financial Sanctions, 2023-04-20

Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licences to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco, are transferred to the Syrian state.

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

Date of listing: 15.5.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Soutient financièrement le régime syrien - est détenue à 100 % par l'État syrien - ses bénéfices, y compris ceux provenant de la vente de licences de mise sur le marché de tabac de marques étrangères ainsi que des taxes perçues sur les importations de tabac de marques étrangères, sont transférés à l'État syrien.

— French National Asset Freezing System, 2023-04-20

General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad

— UK FCDO Sanctions List, 2024-05-09

General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : SYRIE : Baghdad Street 616, Damas

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Salhieh Street 616, Damascus, SYRIAN ARAB REPUBLIC · Salhieh Street 616, Damascus, Syrian Arab Republic	Syria
General Establishment of Tobacco, Salhieh Street, Damascus	Syria

Sanctions
Authority	Program	Start date	End date
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 410/2012 du 14/05/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,218

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 Sanctions6,604

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

Belgium · FOD

French National Asset Freezing System5,094

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 · DGT

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,337

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

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ca-sema-syria-1-44 · ch-seco-12549 · gb-hmt-12673 · fr-ga-2294 · gb-fcdo-syr0302 · mc-freezes-74b9c53e673832a712b9dbad87407dc1c91638f6 · ca-sema-1-44-sy-general-organization-of-tobacco-monopole-syrien-des-tabacs · eu-fsf-eu-2992-11 · NK-2M3Qk3Bz3TPkqVFGSiSGfn

For experts: raw data explorer

Factsheet Descriptions Data sources

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