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Filtered: Assets Syria

Search guide · Data current as of 2026-01-22

GOLDEN STAR TRADING INTERNATIONAL FREIGHT
Company · Debarred entity · Export controlled · Sanctioned entity · China · Lebanon · Syria
Bena Properties
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
AL-DUNYA TELEVISION
Company · Debarred entity · Export controlled · Sanctioned entity · Syria
Organisation for Technological Industries (OTI)
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands
Syriatel
Company · Disqualified · Export controlled · Sanctioned entity · Syria
AL-FADEL EXCHANGE AND INTERNATIONAL TRANSFER COMPANY
Company · Terrorism · Debarred entity · Sanctioned entity · Syria
Commercial Bank of Syria
Company · Export controlled · Sanctioned entity · Syria
SAKSOUK EXCHANGE AND MONEY TRANSFER COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Lebanon · Syria · Türkiye
Kata'ib Sayyid al-Shuhada
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Iraq · Lebanon · Syria
Megatrade
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Yona Star International
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Syria
Aman Damascus Joint Stock Company
Company · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Syria
Gecopham, the General Company for Phosphate and Mines
Company · Sanctioned entity · Syria
AL-HABU JEWELRY
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria · Türkiye
Al-Jabal Security and Protection LLC
Company · Sanctioned entity · Syria
GOOD LAND INTERNATIONAL COMPANY
Company · Debarred entity · Sanctioned entity · Egypt · Jordan · Oman · Syria
Real Estate Bank
Company · Export controlled · Sanctioned entity · Syria
Syrian Petroleum Company
Company · Export controlled · Sanctioned entity · Syria
Syrian Company for Oil Transport
Company · Export controlled · Sanctioned entity · Syria
STG STROYTRANSGAZ LOGISTIC
Company · Debarred entity · Sanctioned entity · Russia · Syria
Al-Adham Exchange Company
Company · Debarred entity · Sanctioned entity · Syria
Al-Ard Al-Jadidah Money Exchange Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iraq · Syria · Türkiye
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Pawell
Vessel · Debarred entity · Maritime detention · Regulator warning · Sanctioned entity · Cameroon · Germany · Panama · Syria · Togo · Türkiye

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