The General Organisation For Cotton Ginning And Marketing
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel.: +963 21 2239495/6/7/8; Email: [email protected]; Website: www.cmo.gov.sy |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel.: +963 21 2239495/6/7/8; Email: [email protected]; Website: www.cmo.gov.sy |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel.: +963 21 2239495/6/7/8; Email: [email protected]; Website: www.cmo.gov.sy |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel.: +963 21 2239495/6/7/8; Email: [email protected]; Website: www.cmo.gov.sy |
| [CAN.SYRIA] - Measures against Syria | |
| - | société détenue par l'État apportant un soutien financier au régime syrien. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2860. |
| - | State-owned company. Provides financial support to the Syrian regime. Telephone: +96321 2239495/6/7/8. Email: [email protected]. Website: www.cmo.gov.sy. |
| - | (UK Sanctions List Ref):SYR0291 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):+96321 2 |
| - | (UK Sanctions List Ref):SYR0291 (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):+96321 2239495. +96321 2239496. +96321 2239497. +96321 22 |
| - | (UK Sanctions List Ref):SYR0291 (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):(1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 |
| - | (UK Sanctions List Ref):SYR0291. (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):(1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 |
| - | State-owned company. Provides financial support to the Syrian regime. |
| - | Date of listing: 24.07.2012 |
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Frequently Asked Questions
1. Does The General Organisation For Cotton Ginning And Marketing have any sanctions?
Yes, The General Organisation For Cotton Ginning And Marketing is sanctioned by:
2. Can I receive AML sanctions alerts on The General Organisation For Cotton Ginning And Marketing?
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 The General Organisation For Cotton Ginning And Marketing:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |