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Filtered: Assets Syria

Search guide · Data current as of 2026-01-23

EXCELLENCE LIMITED LIABILITY COMPANY
Company · Debarred entity · Sanctioned entity · Syria
Ella Tourism Company
Company · Debarred entity · Sanctioned entity · Syria
Emma LLC
Company · Debarred entity · Sanctioned entity · Syria
Al-Ta'ir Company
Company · Debarred entity · Sanctioned entity · Syria
Polymedics LLC
Company · Debarred entity · Sanctioned entity · Syria
Al Ali and Al Hamza LLC
Company · Debarred entity · Sanctioned entity · Syria
Golden Star Trading LLC
Company · Debarred entity · Sanctioned entity · Syria
Syrian Company for Metals and Investments LLC
Company · Debarred entity · Sanctioned entity · Syria
Foz for Trading
Company · Debarred entity · Export controlled · Sanctioned entity · Syria
Ella Media Services LLC
Company · Debarred entity · Sanctioned entity · Syria
Syrian Hotel Management LLC
Company · Debarred entity · Sanctioned entity · Syria
SYRIAN GENERAL AUTHORITY FOR MARITIME TRANSPORT
Company · Export controlled · Person of interest · Syria
Orient Club
Company · Debarred entity · Export controlled · Sanctioned entity · Syria
Metallic Manufacturing Factory
Company · Debarred entity · Export controlled · Sanctioned entity · Syria
Al Badia Cement
Company · Syria
Tartous Cement
Company · Sanction-linked entity · Syria
Rastan Cement and Building Materials
Company · Sanction-linked entity · Syria
BANQUE BEMO SAUDI FRANSI S.A.
Company · Syria
Lafarge Cement Syria
Company · Syria
GENERAL
Vessel · Maritime detention · Regulator warning · Syria · Tanzania
Hmisho Steel
Company · Sanction-linked entity · Syria
Hamsho Trading
Company · Sanction-linked entity · Syria
Al-Shahba Cement and Building Materials Co
Company · Syria
General Company for Cables Industry Damascus
Company · Syria
Electric Parts Company
Company · Syria

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