Organisation Générale Des Tabacs

Sanctioned

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Last update: 20/06/2025

Company name: Organisation Générale Des Tabacs

Other names: General Organisation Of Tobacco, Organisation Generale Du Tabac, Organisation Générale Des Tabacs

Aliases: General Organisation Of Tobacco

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[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).
[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.
-	Soutient financièrement le régime syrien - est détenue à 100 % par l'État syrien - ses bénéfices, y compris ceux provenant de la vente de licences de mise sur le marché de tabac de marques étrangères
-	Wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licences to market foreign brands of tobacco and taxes levied on imports of foreign brands of t
-	(UK Sanctions List Ref):SYR0302 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012).
-	(UK Sanctions List Ref):SYR0302 General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad (UK Statement of Reason
-	(UK Sanctions List Ref):SYR0302. General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad (UK Statement of Reaso
-	Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of license
-	Date of listing: 15.5.2012.

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Frequently Asked Questions

1. Does Organisation Générale Des Tabacs have any sanctions?

Yes, Organisation Générale Des Tabacs is sanctioned by:

2. Can I receive AML sanctions alerts on Organisation Générale Des Tabacs?

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 Organisation Générale Des Tabacs:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.