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IDPropertyValueLangSource datasetSource IDFirst seen
NK-WHpZht49LjckUVzkNFob4ZOrganization:addressEntityaddr-da1410f633db0cf56cf302327fdefee53aed7b57eu_fsfeu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:addressEntityaddr-304c06840d7f3a2c767393c6e867d9613c368a13gb_hmt_sanctionsgb-hmt-12673
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:addressEntityaddr-da1410f633db0cf56cf302327fdefee53aed7b57ch_seco_sanctionsch-seco-12549
NK-WHpZht49LjckUVzkNFob4ZOrganization:addressEntityaddr-da1410f633db0cf56cf302327fdefee53aed7b57be_fod_sanctionseu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZOrganization:addressEntityaddr-2fa56cfc1d9fc643903fd9f5bd106a936e8c1917frafr_tresor_gels_avoirfr-ga-2294
NK-WHpZht49LjckUVzkNFob4ZOrganization:aliasGeneral Organisation of Tobaccofrafr_tresor_gels_avoirfr-ga-2294
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:aliasOrganisation Generale Du Tabacgb_hmt_sanctionsgb-hmt-12673
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:countrysygb_hmt_sanctionsgb-hmt-12673
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:countrysych_seco_sanctionsch-seco-12549
NK-WHpZht49LjckUVzkNFob4ZOrganization:countrysybe_fod_sanctionseu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-44-sy-general-organization-of-tobacco-monopole-syrien-des-tabacs
NK-WHpZht49LjckUVzkNFob4ZOrganization:countrysyeu_fsfeu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2294
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:createdAt2012gb_hmt_sanctionsgb-hmt-12673
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12549
NK-WHpZht49LjckUVzkNFob4ZOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:id5195399ba6429179863adf971df0150ff7704171ca_dfatd_sema_sanctionsca-sema-1-44-sy-general-organization-of-tobacco-monopole-syrien-des-tabacs
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:ide902b18922fb72654a9a15a1dd56d3108597b073gb_hmt_sanctionsgb-hmt-12673
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:idda0cfdb8d3d614dc3ca7d78c2319b808c036d9c1ch_seco_sanctionsch-seco-12549
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:idac0129d23901e470d0c39ac8bdcc5e5edded6689gb_hmt_sanctionsgb-hmt-12673
NK-WHpZht49LjckUVzkNFob4ZOrganization:id21b9a20d73f6272bebd84702018a65be49c12b80be_fod_sanctionseu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZOrganization:id6631ee0d162d93e189c9c8836b5cb53422283e91eu_fsfeu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZOrganization:id92c7def7a6745324df258352d2df0150f2adefc1frafr_tresor_gels_avoirfr-ga-2294
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12673
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12549
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:nameGeneral Organisation of Tobaccoch_seco_sanctionsch-seco-12549
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:nameGeneral Organisation of Tobaccogb_hmt_sanctionsgb-hmt-12673
NK-WHpZht49LjckUVzkNFob4ZOrganization:nameGeneral Organisation of Tobaccobe_fod_sanctionseu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:nameGeneral Organization of Tobaccoca_dfatd_sema_sanctionsca-sema-1-44-sy-general-organization-of-tobacco-monopole-syrien-des-tabacs
NK-WHpZht49LjckUVzkNFob4ZOrganization:nameGeneral Organisation of Tobaccoeu_fsfeu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:nameMonopole syrien des tabacsca_dfatd_sema_sanctionsca-sema-1-44-sy-general-organization-of-tobacco-monopole-syrien-des-tabacs
NK-WHpZht49LjckUVzkNFob4ZOrganization:nameOrganisation générale des tabacsfrafr_tresor_gels_avoirfr-ga-2294
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:notesProvides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licences to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco, are transferred to the Syrian state.ch_seco_sanctionsch-seco-12549
NK-WHpZht49LjckUVzkNFob4ZOrganization:notesSoutient financièrement le régime syrien - est détenue à 100 % par l'État syrien - ses bénéfices, y compris ceux provenant de la vente de licences de mise sur le marché de tabac de marques étrangères ainsi que des taxes perçues sur les importations de tabac de marques étrangères, sont transférés à l'État syrien.frafr_tresor_gels_avoirfr-ga-2294
NK-WHpZht49LjckUVzkNFob4ZOrganization:notesDate of listing: 15.5.2012.be_fod_sanctionseu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZOrganization:notesDate of listing: 15.5.2012.eu_fsfeu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:notesGeneral Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assadgb_hmt_sanctionsgb-hmt-12673
NK-WHpZht49LjckUVzkNFob4ZOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2294frafr_tresor_gels_avoirfr-ga-2294
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:topicssanctionch_seco_sanctionsch-seco-12549
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-44-sy-general-organization-of-tobacco-monopole-syrien-des-tabacs
NK-WHpZht49LjckUVzkNFob4ZOrganization:topicssanctioneu_fsfeu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2992-11
NK-WHpZht49LjckUVzkNFob4ZOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2294
NK-WHpZht49LjckUVzkNFob4ZLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12673
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