Removed: SYRISSHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: YONA STAR INTERNATIONAL) |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SYRISS |
|---|---|
| Full name/Name | SYRISS |
| Type | Name |
| Last name/Name | SYRISS GROUP LIMITED |
|---|---|
| Full name/Name | SYRISS GROUP LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SYRISS LOGISTICS AND SERVICE COMPANY |
|---|---|
| Full name/Name | SYRISS LOGISTICS AND SERVICE COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GUANGZHOU SYRISS LOGISTICS & SERVICES |
|---|---|
| Full name/Name | GUANGZHOU SYRISS LOGISTICS & SERVICES |
| Type | Alias |
| Quality | Strong |
Addresses (8)
| Street | Air Logistics Office Suite 419, Nan You Building, 142 Dongfeng Xi Road |
|---|---|
| City | Guangzhou |
| Country | China |
| Full address | Air Logistics Office Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China |
| Street | Marine Logistics Office Suite 912, Nan You Building, 142 Dongfeng Xi Road |
|---|---|
| City | Guangzhou |
| Country | China |
| Full address | Marine Logistics Office Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China |
| Street | Ras Al Khor Industrial 3, Warehouse # 2 |
|---|---|
| City | Al Aweer |
| Country | United Arab Emirates |
| Full address | Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates |
| Street | Exit 19 Al Manakh area , W.H. # 364 |
|---|---|
| City | Riyadh |
| Country | Saudi Arabia |
| Full address | Exit 19 Al Manakh area , W.H. # 364, Riyadh, Saudi Arabia |
| Street | Marine Warehouse Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road |
|---|---|
| City | Guangzhou |
| Country | China |
| Full address | Marine Warehouse Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhou, China |
| Street | Baramkeh Free Zone |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Baramkeh Free Zone, Damascus, Syria |
| Street | Jebel Ali Free Zone, W.H. # WF06 |
|---|---|
| City | Jebel Ali |
| Country | United Arab Emirates |
| Full address | Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates |
| Street | Head Office Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road |
|---|---|
| City | Guangzhou |
| Country | China |
| Postal code | 5 |
| Full address | Head Office Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou, 510000, China |
Historical data
No records
Updated: 26.10.2025. 12:16
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Sanctions list data updated: 04.08.2024. 04:15
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