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Filtered: Organizations Syria

Search guide · Data current as of 2025-12-31

Sanad Protection and Security Services
Organization · Sanctioned entity · Syria
GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
Company · Debarred entity · Sanctioned entity · Syria
Aman for Protection and Security LLC
Organization · Sanctioned entity · Syria
Syrian Arab Airlines
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Syria
Harakat Ansar Allah al-Awfiya
Organization · Terrorism · Debarred entity · Sanctioned entity · Iraq · Syria
AHRAR AL-SHARQIYAH
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
Central Bank of Syria
Organization · Sanctioned entity · Syria
KHEITI HOLDING GROUP
Company · Debarred entity · Sanctioned entity · Syria
SURAQIYA FOR MEDIA AND BROADCASTING
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
ALDJ
Organization · Sanctioned entity · Syria
Bunyan Damascus Private Joint Stock Company
Organization · Disqualified · Sanctioned entity · Syria
Sahloul Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
AL-AMER DEVELOPMENT & REAL ESTATE INVESTMENT
Company · Debarred entity · Sanctioned entity · Syria
Jasmine Contracting Company
Company · Debarred entity · Sanctioned entity · Syria
HESCO Engineering & Construction Co
Organization · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · Syria
AL-QASIUN FIRM
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
Saving Bank
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria
Tawasul Company
Company · Debarred entity · Export controlled · Sanctioned entity · Syria
SES INTERNATIONAL CORP
Organization · Debarred entity · Export controlled · Sanctioned entity · Syria · United States
(The Syrian Company for the Storage and Distribution of Petroleum Products)
Company · Sanctioned entity · Syria
Barakat Transnational Criminal Organization
Organization · Debarred entity · Sanctioned entity · United Arab Emirates · Brazil · Colombia · Guatemala · Lebanon · Mexico · Panama · Syria · Türkiye · Venezuela
Maya Exchange Company
Company · Debarred entity · Sanctioned entity · Syria
ZEYNABIYYUN BRIGADE
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran · Syria
Industrial Bank
Organization · Export controlled · Sanctioned entity · Syria
Mirza
Organization · Disqualified · Sanctioned entity · Syria

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