Removed: General Organisation of TobaccoHistorical 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)
15.05.2012
Remark
General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad
Names (2)
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)
Addresses (1)
Country
Syrian Arab Republic
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
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
General Organisation of Tobacco
Full name/Name
General Organisation of Tobacco
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Organisation Generale Du Tabac
Full name/Name
Organisation Generale Du Tabac
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
General Establishment of Tobacco Salhieh Street Damascus Syria
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012).Associations with the Makhlouf Family & therefore Assad
Updated: 01.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
