Embargo/Entity Search/Political Security Directorate [Syria]

Political Security Directorate [Syria]

Direktoratet för statens säkerhet [Syrien]Direktorat Politische Sicherheit [Syrien]Dirección de Seguridad política [Siria]Дирекция за политическа сигурност [Сирия]ředitelství pro bezpečnostní politiku [Sýrie]Direktoratet for politisk sikkerhed [Syrien]+15 more
60MED RISK
1 Appearance1 Jurisdiction

Sanction History Preview

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 14 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2011

Listed By

Details

First listed24 Aug 2011
Last listed24 Aug 2011
Risk score60 / 100

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