Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 02.05.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.

Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
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Documents

Nr.	Document type	Document date	Journal	Price

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Subjects

Showing 22,241-22,260 of 36,688 items.

#	Name	Address	Type	List	Program	Date of publication
22241	#22241 Name: Al Mashreq Investment Fund Amif Sunduq Al Mashrek Al Istithmari AMIF	Damascus P.O.Box 108 Syria	Entity	UK	Syria	31.12.2019
22242	#22242 Name: Bena Properties Bena Banna Properties	Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 Syria	Entity	UK	Syria	31.12.2019
22243	#22243 Name: Business Lab	Maysat Square Al Rasafi Street Bldg 9 PO Box 7155 Damascus Syria	Entity	UK	Syria	31.12.2019
22244	#22244 Name: Scientific Studies and Research Centre (SSRC) Centre de Recherche de Kaboun Centre d'Etude et de Recherche Scientifique (CERS) Centre d'Études et de Recherches Scientifiques (CERS) Center for Scientific Studies and Research (SSRC) Center for Study and Research (CERS) Scientific Research Council (SRC) Scientific Studies and Research Council Syrian Scientific Research Council (SSRC)	Scientific Studies and Research Centre (SSRC) Barzeh Street PO Box 4470 Damascus Syria P.O.Box 31983 Barzeh P.O.Box 4470 Damascus	Entity	UK	Chemical Weapons Syria	31.12.2019
22245	#22245 Name: Al-Sham Company Cham Cham Holding Cham Investment Group Al Sham Company Sham Holding Company Sal Sham Holding	Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 Syria	Entity	UK	Syria	31.12.2019
22246	#22246 Name: Cham Investment Group Cham Holding Al Sham Company Sham Holding Company Sal Sham Holding Cham Al-Sham Company	Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 Syria	Entity	UK	Syria	31.12.2019
22247	#22247 Name: El Jazeera El Jazira El Jazeerah El Jazireh Al Jazireh El Jazerra Al-Jazeerah General Transport Company, Petroleum Derivatives And Oil Services Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services	Shaheen Building 2nd Floor Sami el Solh Beirut Lebanon	Entity	UK	Syria	31.12.2019
22248	#22248 Name: El-Tel Co	Dair Ali Jordan Highway P.O.Box 13052 Damascus Syria	Entity	UK	Syria	31.12.2019
22249	#22249 Name: Expert Partners	Rukn Addin Saladin Street Building 5 PO Box: 7006 Damascus Syria	Entity	UK	Syria	31.12.2019
22250	#22250 Name: Hamcho International Hamcho Group Hamcho Group International	Building 31 Baghdad Street Damascus Syria	Entity	UK	Syria	31.12.2019
22251	#22251 Name: Hamsho Trading Hamsho Trade And Construction Hamsho Trading Establishment Hamsho Trading EST. Hamisho Hamsho Trade and Construction	Hamsho Building 31 Baghdad Street Damascus Syria Hamsho Centre Adaye Street Damascus 963 Hamsho Centre Adaye Street Damascus	Entity	UK	Syria	31.12.2019
22252	#22252 Name: Handasieh Organization for Engineering Industries (General) Organization For Engineering Industries (General) Organization for Engineering Industries	PO Box 21120 Baramkeh Damascus Syria PO Box 2849 Al Moutanabi Street Damascus Syria PO Box 5966 Abou Bakr Al Seddeq St. Damascus Syria	Entity	UK	Syria	31.12.2019
22253	#22253 Name: Higher Institute for Applied Sciences and Technology (HIAST) HISAT L’Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) L'Institut Superieur des Sciences Appliquees et de Technologie (ISSAT) المعهد العالي للعلوم التطبيقية والتكنولوجيا	PO Box 31983 Barzeh District Damascus Syria Location of entity headquarters: Damascus	Entity	UK	Syria	31.12.2019
22254	#22254 Name: Industrial Establishment of Defence Establissements Industrial Establishment of Defense Defence Factories Establishment Establissements Industriels de la Defense (EID) Industrial Establishment for Defence Coefficient Defense Foundation Establissement Industrial de la Defence (ETINDE)	Al Thawraa Street P.O.Box 2330 Damascus Syria P.O.Box 2230 Al-Hameh Damascus Countryside Location of entity headquarters: Damascus	Entity	UK	Syria	31.12.2019
22255	#22255 Name: Islamic Revolutionary Guards Corps - Qods Force IRGC-QF Quds Force Qods Force IRGC QF Pasdaran e Enghelab e Islami Islamic Revolutionary Guard Corps Sepah e Qods Pasdaran Jerusalem Force Al Qods ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE Jerusalem force Pasdaran-e Enghelab-e Islami Sepah-e Qods سپاه قدس	Tehran Iran	Entity	UK	Iran (Nuclear) Syria	31.12.2019
22256	#22256 Name: Al-Sham Company Mada Transport Cham Holding Al Sham Company Sham Holding Company Sal Sham Holding Cham	Cham Holding Building Daraa Highway Ashrafiyat Sahnaya Rif Dimashq P.O.Box 9525 Syria	Entity	UK	Syria	31.12.2019
22257	#22257 Name: Mechanical Construction Factory Metallic Construction And Mechanical Industries Co. CHAM CO. The General Company For Metals Construction Mattock Construct Metal Construction & Mechanic Industry Co Company For Metalic Constructions & Mechanical Industries Company Of Melallic Constructions And Mechanical Industries Metal Constructions And Mechanical Industries Company MCMI Metalic Constructions And Mechanical Industries Co. Metal Constructions and Mechanical Industries Company Metalic Constructions and Mechanical Industries Co. Metallic Construction and Mechanical Industries Co. Company for Metalic Constructions & Mechanical Industries Company of Melallic Constructions and Mechanical Industries The General Company for Metals Construction	P.O.Box 35202 Industrial Zone Al-Qadam Road Damascus Syria Rural Damascus: Adra Industrial Zone next to Teshreen Mill P.O.Box: 1149 Damascus Syria	Entity	UK	Syria	31.12.2019
22258	#22258 Name: Megatrade	Aleppo Street PO Box 5966 Damascus Syria	Entity	UK	Syria	31.12.2019
22259	#22259 Name: Military Housing Establishment Milihouse	-	Entity	UK	Syria	31.12.2019
22260	#22260 Name: National Standards & Calibration Laboratory NSCL SSRC	PO Box 4470 Syria Damascus	Entity	UK	Syria	31.12.2019