Syrian General Organization For Maritime Transport

Sanctioned

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Last update: 27/06/2025

Company name: Syrian General Organization For Maritime Transport

Other names: Syrian General Authority For Maritime Transport, Syrian General Establishment For Marine Transport, Syrian General Organization For Maritime Transport, Syriamar

Aliases: Syriamar

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Sanctions

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[OFAC.SYRIA] - Syria Sanctions	Program SYRIA

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Frequently Asked Questions

1. Does Syrian General Organization For Maritime Transport have any sanctions?

Yes, Syrian General Organization For Maritime Transport is sanctioned by:

2. Can I receive AML sanctions alerts on Syrian General Organization For Maritime Transport?

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 General Organization For Maritime Transport:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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.