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Filtered: Syria Sanctioned entity

Search guide · Data current as of 2025-11-18

Michel Kassouha
Person · Disqualified · Sanctioned entity · Syria
San Cosmas
Vessel · Sanctioned entity · Antigua and Barbuda · Germany · Syria · Eswatini · Tanzania
Ahmad Al-Hamu
Person · Disqualified · Sanctioned entity · Syria
Anni Beurklian
Person · Export controlled · Sanctioned entity · Lebanon · Syria · United States
Zaid Salah
Person · Sanctioned entity · Syria
ALDJ
Organization · Sanctioned entity · Syria
Aman Holding Company
Organization · Export controlled · Sanctioned entity · Syria
ALAMER FOR MANUFACTURE OF PLASTIC LIMITED LIABILITY
Company · Sanctioned entity · Syria
SES INTERNATIONAL CORP
Organization · Export controlled · Sanctioned entity · Syria
Khaled Sawan
Person · Sanctioned entity · Syria
Sulayman Khalid Darwish
Person · Sanctioned entity · Syria
AL-AMER FOR MANUFACTURE OF CONCRETE, FLAGSTONE, LIMITED LIABILITY
Company · Sanctioned entity · Syria
Cotton Marketing Organization
Company · Sanctioned entity · Syria
Arfada Petroleum Private Joint Stock Company
Company · Sanctioned entity · Syria
Samir Sakhir Darwish
Person · Export controlled · Sanctioned entity · Syria
AL-HISN FIRM
Organization · Export controlled · Sanctioned entity · Syria
Yazan Ahmad Al Homsi
Person · Disqualified · Sanctioned entity · Syria
Coastal Refinery Company Private JSC
Company · Sanctioned entity · Syria
MONETA TRANSFER & EXCHANGE
Legal entity · Export controlled · Sanctioned entity · Syria
Walid Hussein AL-JASIM
Person · Sanctioned entity · Syria
Muhammad al-Hindi
Person · Export controlled · Sanctioned entity · Palestine · Syria
Qahtan Khalil
Person · Export controlled · Sanctioned entity · Syria
Hasan Hashim Khalaf AL-DULAYMI
Person · Export controlled · Sanctioned entity · Iraq · Syria
Abdelatif Gaini
Person · Export controlled · Sanctioned entity · Belgium · Morocco · Syria
SARAYA AL-'AREEN
Organization · Export controlled · Sanctioned entity · Syria

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