Syronics - Sirska Arabska Družba Za Elektronsko Industrijo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 5111352; Fax: +963 11 5110117Email: [email protected] |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Tel: +963 11 5111352; Fax: +963 11 5110117Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 5111352; Fax: +963 11 5110117Email: [email protected] |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 5111352; Fax: +963 11 5110117Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 5111352; Fax: +963 11 5110117Email: [email protected] |
| [CAN.SYRIA] - Measures against Syria | |
| - | 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 |
| - | (UK Sanctions List Ref):SYR0337 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Manufacturing sector (UK Statement of Reasons):Front company for the acquisition of |
| - | (UK Sanctions List Ref):SYR0337 Manufacturing sector (UK Statement of Reasons):Front company for the acquisition of sensitive equipment by the SSRC. (Phone number):(1) +963-11-5110117 (2) +963-11-5111 |
| - | (UK Sanctions List Ref):SYR0337 Manufacturing sector (UK Statement of Reasons):Syronics is a front company for the acquisition of equipment used in the development of chemical weapons by the SSRC. As |
| - | (UK Sanctions List Ref):SYR0337. Manufacturing sector (UK Statement of Reasons):Syronics is a front company for the acquisition of equipment used in the development of chemical weapons by the SSRC. As |
| - | Syronics is a front company for the acquisition of equipment used in the development of chemical weapons by the SSRC. As such, it was responsible for developing chemical weapons and ballistic missiles |
| - | Front company for the acquisition of sensitive equipment by the CERS. Telephone: +963 11 5111352, Fax: +963 11 5110117 Listed on: 02/12/2011 |
| - | (UK Sanctions List Ref):SYR0337. Manufacturing sector (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulatio |
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Frequently Asked Questions
1. Does Syronics - Sirska Arabska Družba Za Elektronsko Industrijo have any sanctions?
Yes, Syronics - Sirska Arabska Družba Za Elektronsko Industrijo is sanctioned by:
2. Can I receive AML sanctions alerts on Syronics - Sirska Arabska Družba Za Elektronsko Industrijo?
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 Syronics - Sirska Arabska Družba Za Elektronsko Industrijo:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |