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Canonical ID: NK-YaMkts6sg6Fhu8xvX56ZDD · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Marine Warehouse Guangzhou China | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:address | Baramkeh Free Zone Damascus Syria | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:address | Exit 19 Al Manakh area , W.H. # 364 Riyadh Saudi Arabia | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:address | Air Logistics Office Guangzhou China | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:address | Jebel Ali Free Zone, W.H. # WF06 Jebel Ali United Arab Emirates | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:address | Marine Logistics Office Guangzhou China | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:address | Ras Al Khor Industrial 3, Warehouse # 2 Al Aweer United Arab Emirates | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:address | Head Office Guangzhou 510000 China | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:address | Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:address | Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:address | Baramkeh Free Zone, Damascus, Syria | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:address | Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:address | Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:address | Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:address | Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:address | Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:addressEntity | addr-db00769f87a0f343ae952e7d7481d771756c2501 | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:addressEntity | addr-8d0e6207280aec957247bda034fd2bb36b8321ff | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:addressEntity | addr-da0faf07e93484bd7a39afbdc947f19e63470a87 | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:addressEntity | addr-f4cf8987f7b2ece5a1e5791e4ca57b9ff90d91e3 | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:addressEntity | addr-3d97564f89931fff0d12bd5cc1960baccacf71c6 | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:addressEntity | addr-8ee2fae9f3188a4a1ec88fe79138cc4f1fb1a968 | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:addressEntity | addr-baa548e5354c3cfe97c2b9b379dcf58bd990cda7 | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:addressEntity | addr-b475b7df549eeb6f47ac38cc4c4fc2e372b82f3e | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:alias | GUANGZHOU SYRISS LOGISTICS & SERVICES | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:alias | SYRISS GROUP LIMITED | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:alias | Syriss Logistics and Service Company | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:alias | Syriss Group Limited | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:alias | Guangzhou Syriss Logistics & Services | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:alias | Syriss | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:alias | SYRISS LOGISTICS AND SERVICE COMPANY | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:country | sa | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:id | 26380c55a13cba3ae4148baead7bc42e4e10ba3a | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:id | d4bd3221b6b7c9cbd483df125a6fcc2cce138ef3 | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:name | Syriss Logistics and Services | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:name | SYRISS; SYRISS GROUP LIMITED; SYRISS LOGISTICS AND SERVICE COMPANY; GUANGZHOU SYRISS LOGISTICS & SERVICES | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d3b0045a58deeca8e4f2b17732994449ab18af14 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3334-syriss-logistics-and-services | ||||