Removed: Cotton Marketing Organisation - Sanctions record
216.73.216.55
21.05.2025 00:02:11
Removed: Cotton Marketing Organisation - Sanctions record

Removed: Cotton Marketing OrganisationHistorical record: last active at 06.03.2025 15:16

List

Historical record: last active at 06.03.2025 15:16

Type Entity
List name United Kingdom
Programs (1) Syria
Listed (1) 24.07.2012

Names (4)

Last name/Name Cotton Marketing Organisation
Full name/Name Cotton Marketing Organisation
Type Primary name
Last name/Name The State Institution for Cotton Ginning and Marketing
Full name/Name The State Institution for Cotton Ginning and Marketing
Type Primary name variation
Last name/Name The General Organisation for Cotton Ginning and Marketing
Full name/Name The General Organisation for Cotton Ginning and Marketing
Type Primary name variation
Full name/Name المؤسسة العامة لحلج وتسويق الأقطان
Type Non-Latin script

Addresses (1)

Identification documents (3)

Type Email Address: Cmo-aleppo@mail.sy
Type Phone Number: (1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 (4) +96321 2239498
Type Website: www.cmo.gov.sy

Notes (2)

State-owned company. Provides financial support to the Syrian regime.
State-owned company. Provides financial support to the Syrian regime.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Cotton Marketing Organisation
Full name/Name Cotton Marketing Organisation
Type Prime alias

Addresses (2)

Status Historical (last time active at 13.05.2022 15:15)
Status Historical (last time active at 28.02.2022 05:16)
Full address Bab Al-Faraj P.O.Box 729 Aleppo

Identification documents (4)

Status Historical (last time active at 13.05.2022 15:15)
Type Phone Number: +96321 2239495. +96321 2239496. +96321 2239497. +96321 2239498
Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: +96321 2239495,+96321 2239496,+96321 2239497,+96321 2239498
Status Historical (last time active at 28.02.2022 05:16)
Type Email Address: Cmo-aleppo@mail.sy
Status Historical (last time active at 28.02.2022 05:16)
Type Website: www.cmo.gov.sy
Updated: 20.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.