Sanctioned & Export-Controlled Entities in Syrian Arab Republic
85 entities are confirmed as originating from or operating in Syrian Arab Republic, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.
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Listed Entities (85 total)
RAMAK CONSTRUCTIONS COMPANY
100Souruh Company
100The Army of Emigrants and Supporters
100Jamal Hussein Hassan Zeiniye
95Abu Hani Shammout
95Simon Al Wakil
95Fawaz Mikhail Gerges
95HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)
95Samer Foz
95Ali Musa al-Shawakh
95Nabeul Al-Abdullah
95HARAKAT SHAM AL-ISLAM
95JUND AL AQSA
95Bassam Ahmad al-Hasri
95Mohammad Ali Al Habbo
95Abdellatif Hamid
90Samer Kamal Al-Assad
90Mada Transport Group
90Maen Rizk Allah Haykal
90Mahir Burhan Eddine Al-Imam
90Mahir BurhanEddine Al-Imam
90Al Mashreq Investment Fund
90Abdelkader Sabra
90Hayan Mohammad Nazem Qaddour
90Abu Mohammed Al-Jawlani
90Adel Anwar Al-Olabi
90Mechanical Construction Factory
90Ahmad Hussain Al-Sharaa
90Ahmad Ali Taher
90Al-Sharif Ammar
90Nazir Ahmad JamalEddine
90Business Lab
90Bena Properties
90Nizar Al-Assad
90Bayan Bitar
90Ali Mhanna Suleiman
90Mohammed Nazer Jamal Eddin
90Mohannad al-Dabbagh
90Wasim Badia Al-Assad
90Muhammad Abdo Assaad
90Raji Falhout
90Mustafa Al-Masalmah
90Yasser Hussein Ibrahim
90Mohammad Shalish
90Jamal Ismail
90HANDASIEH – ORGANISATION FOR ENGINEERING INDUSTRIES
90Osama Ramadan
90Ali Najib Ibrahim
90Nader Qalei
90Anas Hasan Khattab
90Firas al-Akhras
90Amer Tayseer Khiti
90Anas Talas
90Ahmed Mohammad Bustaji
90Fadi Saqr
90Fahad Darwish
90Amjad Youssef
90Bashar Mohammad Assi
90Firas Hassan Qaddour
90Hussam Al Qatarji
90Industrial Solutions
90Samer Al-Dibis
90Jihad Barakat
90Taher Al-Kayali
90Louai Emad El-Din al-Munajjid
90Khodr Ali Taher
90Bilal al-Naal
90Cham Holding
90Cham Investment Group
90Muhammad Al-Salti
90Osama Al-Maliki
90Mahmoud al-Dj
90Yasar Hussein Ibrahim
90Yasser Aziz Abbas
90Hussam Al-Qatirji
90Imad Abu Zureiq
90Jamal Eddin Mohammed Nazer
90Mudar Rifaat Al-Assad
90Khaldoun Al-Zoubi
90Khaled al-Zubaidi
90Mazin Al-Tarazi
90Scientific Studies and Research Centre
90Waseem Omar Al-Masalma
90Saqr Rustom
90Waseem Al-Kattan
90Stay Ahead of New Listings from Syrian Arab Republic
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