Removed: General Organisation of TobaccoHistorical record: last active at 06.03.2025 13:16
List
Historical record: last active at 06.03.2025 13:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 15.05.2012 |
| Remark | General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad |
Names (4)
| Last name/Name | General Organisation of Tobacco |
|---|---|
| Full name/Name | General Organisation of Tobacco |
| Type | Primary name |
| Last name/Name | Organisation Generale Du Tabac |
|---|---|
| Full name/Name | Organisation Generale Du Tabac |
| Type | AKA (also known as) |
| Last name/Name | General Organisation of Tobacco |
|---|---|
| Full name/Name | General Organisation of Tobacco |
| Type | Prime alias |
| Last name/Name | Organisation Generale Du Tabac |
|---|---|
| Full name/Name | Organisation Generale Du Tabac |
| Type | AKA (also known as) |
Addresses (2)
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|---|
| Full address | General Establishment of Tobacco Salhieh Street Damascus Syria |
Identification documents (1)
| Type | Further Identifiying Information: General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012).Associations with the Makhlouf Family & therefore Assad |
|---|
Notes (2)
| Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state. |
| Provides financial support to the Syrian regime.The General Organisation of Tobacco is wholly owned by the Syrian state.The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state. |
Historical data
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 19.07.2024. 18:16
Sanctions list data updated: 19.07.2024. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.