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Filtered: Assets Syria

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

Freebird Travel and Tourism
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Syria
Syria International Islamic Bank
Company · Export controlled · Sanctioned entity · Syria
GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C.
Company · Debarred entity · Sanctioned entity · Syria
San Severus
Vessel · Sanctioned entity · Gambia · Italy · Marshall Islands · Syria · Togo
Syrian Arab Airlines
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus · Syria
KHEITI HOLDING GROUP
Company · Debarred entity · Sanctioned entity · Syria
Tawasul Company
Company · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · Syria
SOURIA
Vessel · Maritime detention · Sanctioned entity · Antigua and Barbuda · Germany · 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
(The Syrian Company for the Storage and Distribution of Petroleum Products)
Company · Sanctioned entity · Syria
AL-RUSAFA REFINERY COMPANY
Company · Debarred entity · Sanctioned entity · Syria
San Cosmas
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Syria · Tanzania
Arfada Petroleum Company JSC
Company · Debarred entity · Sanctioned entity · Syria
Ukrainian-Mediterranean Airlines
Company · Export controlled · Sanctioned entity · Iran · Syria · Ukraine
ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
Company · Debarred entity · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
Company · Debarred entity · Sanctioned entity · Syria
Cotton Marketing Organization
Company · Sanctioned entity · Syria
SORAN COMPANY
Company · Debarred entity · Sanctioned entity · Syria
WINGS PRIVATE JOINT STOCK COMPANY
Company · Debarred entity · Sanctioned entity · Syria
RAMAK COMPANY FOR DEVELOPMENT AND HUMANITARIAN PROJECTS LLC
Company · Debarred entity · Sanctioned entity · Syria
Emma Tel Plus LLC
Company · Debarred entity · Sanctioned entity · Syria
LIA CO L.L.C.
Company · Debarred entity · Sanctioned entity · Syria
Nagham Al Hayat
Company · Debarred entity · Export controlled · Sanctioned entity · Syria

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