Syrian Arab Co. For Electronic Industries

Sanctioned
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Last update: 05/06/2026
Company name: Syrian Arab Co. For Electronic Industries
Nationality: SYR
Other names: Syronics, Syrian Arab Co. For Electronic Industries, Syrian Arab Co For Electronic Industries
Aliases: Syrian Arab Co. For Electronic Industries
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Sanctions

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[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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Adverse media

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Adverse info

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:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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