Al-Sayyad Company For Guarding And Protection Services Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Al-Sayyad Company for Guarding and Protection Services Ltd is a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian int |
| - | Date de création: 2017. Siège: Al Suqaylabiya (région de Hama). Al-Sayyad Company for Guarding and Protection Services Ltd est une société de sécurité privée syrienne créée en 2017 et supervisée par l |
| - | Date of creation: 2017 Headquarters: Al Suqaylabiya region of Hama |
| - | (UK Sanctions List Ref):RUS1550 (UK Statement of Reasons):AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 becau |
| - | (UK Sanctions List Ref):RUS1550. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AL-SAYYAD COMP |
| - | AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because they are engaging in and providing support for actions |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Date of creation: 2017 Headquarters: Al Suqaylabiya (region of Hama) |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Date of creation: 2017 Headquarters: Al Suqaylabiya (region of Hama) |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Date of creation: 2017 Headquarters: Al Suqaylabiya (region of Hama) |
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Frequently Asked Questions
1. Does Al-Sayyad Company For Guarding And Protection Services Ltd have any sanctions?
Yes, Al-Sayyad Company For Guarding And Protection Services Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Al-Sayyad Company For Guarding And Protection Services Ltd?
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 Al-Sayyad Company For Guarding And Protection Services Ltd:
| 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 |