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Filtered: Syria Public listed company Canadian Consolidated Autonomous Sanctions List

Search guide · Data current as of 2025-06-18

Syriatel
Company · Disqualified · Sanctioned entity · Syria
SYRIA INTERNATIONAL ISLAMIC BANK
Company · 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 1UK Companies House Disqualified Directors

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Countries

2Syria

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