Masrif Souriya Al-Markazi
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel. +961 011 – 9985Email: [email protected]: https://www.cb.gov.sy/ |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel. +961 011 – 9985Email: [email protected]: https://www.cb.gov.sy/ |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel. +961 011 – 9985Email: [email protected]: https://www.cb.gov.sy/ |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1bis (Freezing of assets), annex 7a. Tel. +961 011 – 9985Email: [email protected]: https://www.cb.gov.sy/ |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1bis (Sperrung von Geldern), Anhang 7a. Tel. +961 011 – 9985Email: [email protected]: https://www.cb.gov.sy/ |
| - | Soutien financièrement le régime syrien. (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2022/840 du 30/05/2022 (UE Syrie - R ( |
| - | |
| - | Provides financial support to the Syrian regime. |
| - | (UK Sanctions List Ref):SYR0285 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Rea |
| - | (UK Sanctions List Ref):SYR0285 Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone numb |
| - | (UK Sanctions List Ref):SYR0285. Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone num |
| - | The Central Bank of Syria provides financial support to the regime |
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Adverse media
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Frequently Asked Questions
1. Does Masrif Souriya Al-Markazi have any sanctions?
Yes, Masrif Souriya Al-Markazi is sanctioned by:
2. Can I receive AML sanctions alerts on Masrif Souriya Al-Markazi?
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 Masrif Souriya Al-Markazi:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |