Syrian Arab Co. For Electronic Industries
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | Fax: +963 11 5110117 - Société-écran servant à l'acquisition de matériel sensible par le CERS. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) |
| - |
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Frequently Asked Questions
1. Does Syrian Arab Co. For Electronic Industries have any sanctions?
Yes, Syrian Arab Co. For Electronic Industries is sanctioned by:
2. Can I receive AML sanctions alerts on Syrian Arab Co. For Electronic Industries?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Syrian Arab Co. For Electronic Industries: