Sanad Protection And Security Services
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Sanad Protection and Security Services est une société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, |
| - | Type d’entité: société à responsabilité limitée. Date de création: 22 octobre 2017. Siège: Damas. Sanad Protection and Security Services est une société de sécurité privée syrienne créée en 2017 et su |
| - | Sanad Protection and Security Services is a Syrian private security company, established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, |
| - | |
| - | Sanad Protection and Security Services is involved in supporting or benefiting the Syrian regime and is directly owned by persons involved in supporting or benefiting the Syrian regime. |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| - | |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Type of entity: Limited Liability Company Date of creation: 22 October 2017 Headquarters: Damascus |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Type of entity: Limited Liability Company Date of creation: 22 October 2017 Headquarters: Damascus |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Type of entity: Limited Liability Company Date of creation: 22 October 2017 Headquarters: Damascus |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Type of entity: Limited Liability Company Date of creation: 22 October 2017 Headquarters: Damascus |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Type of entity: Limited Liability Company Date of creation: 22 October 2017 Headquarters: Dam |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Type of entity: Limited Liability Company Date of creation: 22 October 2017 Headquarters: Damascus |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sanad Protection And Security Services have any sanctions?
Yes, Sanad Protection And Security Services is sanctioned by:
2. Can I receive AML sanctions alerts on Sanad Protection And Security Services?
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 Sanad Protection And Security Services:
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |