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Filtered: Organizations Syria US OFAC Press Releases

Search guide · Data current as of 2025-12-18

Hizballah
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Islamic Revolutionary Guard Corps (IRGC)
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Libya · Syria
Electronics Katrangi Trading
Company · Export controlled · Sanctioned entity · China · Egypt · France · Lebanon · Syria
Al-Khalidi Exchange
Company · Export controlled · Sanctioned entity · Iraq · Syria · Türkiye
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Organization · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran · Syria
Al-Qatirji Company
Company · Disqualified · Sanctioned entity · Syria
Al Mashreq Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Syria
Hanifa Money Exchange Office
Company · Terrorism · Export controlled · Sanctioned entity · Syria
Castle Security and Protection LLC
Company · Sanctioned entity · Syria
Emma Tel LLC
Company · Sanctioned entity · Syria
Neptunus LLC
Company · Sanctioned entity · Syria
Cham Wings Airlines
Company · Export controlled · Sanctioned entity · Iraq · Syria
GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Company · Export controlled · Sanctioned entity · China · Lebanon · Syria
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Sanctioned entity · Syria
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Yona Star International
Company · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Aman Damascus Joint Stock Company
Company · Disqualified · Export controlled · Sanctioned entity · Syria
TALAQI GROUP FOR TRADE LLC
Company · Terrorism · Export controlled · Sanctioned entity · Syria
AL-HABU JEWELRY
Company · Export controlled · Sanctioned entity · Syria · Türkiye
Al-Adham Exchange Company
Company · Sanctioned entity · Syria
Al-Ard Al-Jadidah Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
Freebird Travel and Tourism
Company · Sanctioned entity · United Arab Emirates · Greece · Syria
GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
Company · Sanctioned entity · Syria
Sahloul Money Exchange Company
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
Company · Sanctioned entity · Syria

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