Canonical ID: NK-45cw99h5ubEsENUQcXyaGr · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 3361 Damascus Syria | tw_shtc | tw-shtc-b6f99242d63d322d467baa39b8d3ed283ee81fdc | ||||
LegalEntity:address | P.O. BOX 3361, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr46hgb | |||
Organization:address | P.O. Box 3361, Damascus | eng | us_ofac_sdn | ofac-15486 | |||
LegalEntity:address | P.O. Box 3361, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-28824 | ||||
Organization:address | P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-3042-31 | ||||
Organization:address | P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-3042-31 | ||||
Organization:address | PO Box 3361, Damas | fra | fr_tresor_gels_avoir | fr-ga-1849 | |||
Organization:addressEntity | addr-2dd5ecade9f020699625221669ff1571703a2c81 | eu_fsf | eu-fsf-eu-3042-31 | ||||
Organization:addressEntity | addr-2dd5ecade9f020699625221669ff1571703a2c81 | be_fod_sanctions | eu-fsf-eu-3042-31 | ||||
LegalEntity:addressEntity | addr-2dd5ecade9f020699625221669ff1571703a2c81 | ch_seco_sanctions | ch-seco-28824 | ||||
Organization:addressEntity | addr-954a11f752cb133d415610ea5d5d1a98cdcea6e7 | us_ofac_sdn | ofac-15486 | ||||
Organization:alias | Army Supply Bureau | kp_rusi_reports | kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01 | ||||
Organization:alias | ASB | kp_rusi_reports | kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01 | ||||
LegalEntity:country | sy | jp_meti_eul | jp-eul-c40118ce6cf82c077d0a63dae79ad108517b5d26 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-3042-31 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr46hgb | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-28824 | ||||
Organization:country | sy | kp_rusi_reports | kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01 | ||||
Organization:country | sy | us_ofac_sdn | ofac-15486 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-b6f99242d63d322d467baa39b8d3ed283ee81fdc | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c | ||||
Organization:country | sy | fr_tresor_gels_avoir | fr-ga-1849 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-3042-31 | ||||
LegalEntity:createdAt | 2012-10-05 | us_sam_exclusions | usgsa-s4mr46hgb | ||||
LegalEntity:createdAt | 2014-09-10 | ch_seco_sanctions | ch-seco-28824 | ||||
Organization:description | Cooperated with the Ryu Jin (KPi.027), a DPRK individual linked to the Korea Mining Development Trading Corporation (KOMID. KPe.001) in 2015-2016. Continuing cooperation with the DPRK as of 2018. | kp_rusi_reports | kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01 | ||||
Organization:id | 77c20a02de69cae5846027370a22281439cd26df | kp_rusi_reports | kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01 | ||||
Organization:id | 350a7626547c0b9bc0f87e67ed11ed5b8af16f5b | us_trade_csl | ofac-15486 | ||||
Organization:id | 7a48a1f14daab6799a3a79df93c4eb7d611f3735 | eu_fsf | eu-fsf-eu-3042-31 | ||||
Organization:id | 199a4ec6f211bff7814e35dbff97a4ae5f0d3caf | us_ofac_sdn | ofac-15486 | ||||
LegalEntity:id | 60381e06cce47140f2787f982e0c1f3279a67f95 | ca_dfatd_sema_sanctions | ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c | ||||
LegalEntity:id | 1799f47658019354efba31e56dd446af4a12f6f9 | eu_journal_sanctions | eu-oj-ba26a5175a932b28b71276b6ef99632985c468f9 | ||||
Organization:id | 491ccdd6dda2b126d7a32a7658cb25e543be1942 | fr_tresor_gels_avoir | fr-ga-1849 | ||||
LegalEntity:id | 39a6582a82281d42c4615e59797e001746d3a8d1 | tw_shtc | tw-shtc-b6f99242d63d322d467baa39b8d3ed283ee81fdc | ||||
LegalEntity:id | 749de63a84a8678701d4fd3f80fdf1ff92d05b53 | jp_meti_eul | jp-eul-c40118ce6cf82c077d0a63dae79ad108517b5d26 | ||||
Organization:id | 80862e321083366a0af09a21f549660997935ff4 | mc_fund_freezes | mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4 | ||||
LegalEntity:id | 2b947e4d1dec3dd0eb4a87af7c4f70af02871041 | us_sam_exclusions | usgsa-s4mr46hgb | ||||
Organization:id | cd6336973559b78af4585d910d2e9a2e19e2adfa | be_fod_sanctions | be-fod-5de007621dcd9aed5091991e18d8ea52622be6d1 | ||||
LegalEntity:id | 69ebec8933e00580d48452c0bce829befb6a6375 | ch_seco_sanctions | ch-seco-28824 | ||||
Organization:id | 56fddd8b90b749d742adb49c1446898b8fce55e5 | be_fod_sanctions | eu-fsf-eu-3042-31 | ||||
LegalEntity:modifiedAt | 2025-06-20 | ch_seco_sanctions | ch-seco-28824 | ||||
Organization:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-3042-31 | ||||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-3042-31 | ||||
Organization:name | ARMY SUPPLY BUREAU | eng | us_ofac_sdn | ofac-15486 | |||
Organization:name | Army Supply Bureau of the Syrian Arab Armed Forces | kp_rusi_reports | kprusi-a879fd39bb82f26846596e44bc22605fa5ca2c01 | ||||
LegalEntity:name | Syria’s Army Supply Bureau | ca_dfatd_sema_sanctions | ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c | ||||
LegalEntity:name | Army Supply Bureau | ch_seco_sanctions | ch-seco-28824 | ||||
Organization:name | ARMY SUPPLY BUREAU | us_trade_csl | ofac-15486 | ||||
Organization:name | Army Supply Bureau | be_fod_sanctions | be-fod-5de007621dcd9aed5091991e18d8ea52622be6d1 | ||||
LegalEntity:name | Army Supply Bureau | eu_journal_sanctions | eu-oj-ba26a5175a932b28b71276b6ef99632985c468f9 | ||||
Organization:name | Army Supply Bureau | eu_fsf | eu-fsf-eu-3042-31 | ||||
LegalEntity:name | ARMY SUPPLY BUREAU | tw_shtc | tw-shtc-b6f99242d63d322d467baa39b8d3ed283ee81fdc | ||||
Organization:name | Army Supply Bureau | fra | fr_tresor_gels_avoir | fr-ga-1849 | |||
Organization:name | Army Supply Bureau | be_fod_sanctions | eu-fsf-eu-3042-31 | ||||
LegalEntity:name | Bureau d'approvisionnement de l'armée syrienne | ca_dfatd_sema_sanctions | ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c | ||||
LegalEntity:name | Army Supply Bureau | eng | jp_meti_eul | jp-eul-c40118ce6cf82c077d0a63dae79ad108517b5d26 | |||
LegalEntity:name | ARMY SUPPLY BUREAU | eng | us_sam_exclusions | usgsa-s4mr46hgb | |||
Organization:name | Army Supply Bureau | fra | mc_fund_freezes | mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4 | |||
Organization:notes | Branch of Syrian Ministry of Defence. | eu_fsf | eu-fsf-eu-3042-31 | ||||
Organization:notes | Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense. | fra | fr_tresor_gels_avoir | fr-ga-1849 | |||
LegalEntity:notes | Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence. | ch_seco_sanctions | ch-seco-28824 | ||||
Organization:notes | P.O. Box 3361, Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4 | |||
Organization:notes | Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence. | eu_fsf | eu-fsf-eu-3042-31 | ||||
Organization:notes | Branch of Syrian Ministry of Defence. | be_fod_sanctions | eu-fsf-eu-3042-31 | ||||
Organization:notes | Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence. | be_fod_sanctions | eu-fsf-eu-3042-31 | ||||
Organization:notes | (Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.) | be_fod_sanctions | be-fod-5de007621dcd9aed5091991e18d8ea52622be6d1 | ||||
Organization:notes | Branch of Syrian Ministry of Defence. | be_fod_sanctions | be-fod-5de007621dcd9aed5091991e18d8ea52622be6d1 | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c | ||||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-3042-31 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-3042-31 | ||||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-1849 | |||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-28824 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-15486 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095 | eu_journal_sanctions | eu-oj-ba26a5175a932b28b71276b6ef99632985c468f9 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1849 | fr_tresor_gels_avoir | fr-ga-1849 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15486 | us_ofac_sdn | ofac-15486 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | be_fod_sanctions | be-fod-5de007621dcd9aed5091991e18d8ea52622be6d1 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-28824 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-c40118ce6cf82c077d0a63dae79ad108517b5d26 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1849 | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-5de007621dcd9aed5091991e18d8ea52622be6d1 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-3042-31 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-4a34f406369fb3392b164e91d92bbcf6ff56bdc4 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-8ec5b32f7921779fb2fb84a00a9bba1f4d91461c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b6f99242d63d322d467baa39b8d3ed283ee81fdc | ||||
Organization:topics | sanction | us_trade_csl | ofac-15486 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15486 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr46hgb | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-3042-31 | ||||
LegalEntity:uniqueEntityId | R4NBF8842ZV3 | eng | us_sam_exclusions | usgsa-s4mr46hgb | |||