Army Supply Bureau
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| - | impliqué dans l'acquisition de matériel militaire à l'appui du régime syrien, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la d |
| - | Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère s |
| - | Branch of Syrian Ministry of Defence. |
| - | Branch of the Syrian Ministry of Defence. Involved in the procurement of military equipment for the Syrian regime. |
| - | (UK Sanctions List Ref):SYR0282 Date designated on UK Sanctions List: 31/12/2020. (Further Identifiying Information):Director or Management's name is Ali Al-Salim. (UK Statement of Reasons):Involved i |
| - | (UK Sanctions List Ref):SYR0282 Director or Management's name is Ali Al-Salim (UK Statement of Reasons):Involved in the procurement of military equipment in support of the regime, and therefore respon |
| - | (UK Sanctions List Ref):SYR0282. Director or Management's name is Ali Al-Salim (UK Statement of Reasons):Involved in the procurement of military equipment in support of the regime, and therefore respo |
| - | Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defen |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| - | Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence. |
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Frequently Asked Questions
1. Does Army Supply Bureau have any sanctions?
Yes, Army Supply Bureau is sanctioned by:
2. Can I receive AML sanctions alerts on Army Supply Bureau?
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 Army Supply Bureau:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |