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Chemical Weapons

TypeSanction[sources]
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
Authority-issued identifierCHW0006 and SYR0286[sources]
End datenot available[sources]
Listing date · [sources]
ProgramChemical Weapons · Syria[sources]
Program IDGB-CW · GB-SYR[sources]
Program URLwww.gov.uk · www.gov.uk[sources]
ReasonThere are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.[sources]
Scope of sanctionsAsset freeze[sources]
Start date[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,685

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI


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