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Filtered: Syria Public listed company Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-04-30

SYRIA INTERNATIONAL ISLAMIC BANK
Company · Sanctioned entity · Syria
Syriatel
Company · Disqualified · Sanctioned entity · Syria

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Topics

2Public listed company 2Sanctioned entity 1Disqualified 1Bank

Data sources

2Canadian Consolidated Autonomous Sanctions List 2Japan Economic Sanctions and List of Eligible People 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Business Identifier Code (BIC) Reference Data 1Syrian Observatory of Political and Economic Networks

Countries

2Syria

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