The General Organisation For Cotton Ginning And Marketing
Sanciones
| 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). Tel.: +963 21 2239495/6/7/8; Email: [email protected]; Website: www.cmo.gov.sy |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel.: +963 21 2239495/6/7/8; Email: [email protected]; Website: www.cmo.gov.sy |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel.: +963 21 2239495/6/7/8; Email: [email protected]; Website: www.cmo.gov.sy |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel.: +963 21 2239495/6/7/8; Email: [email protected]; Website: www.cmo.gov.sy |
| [CAN.SYRIA] - Measures against Syria | |
| - | société détenue par l'État apportant un soutien financier au régime syrien. (UE) 673/2012 du 23/07/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2860. |
| - | State-owned company. Provides financial support to the Syrian regime. Telephone: +96321 2239495/6/7/8. Email: [email protected]. Website: www.cmo.gov.sy. |
| - | (UK Sanctions List Ref):SYR0291 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):+96321 2 |
| - | (UK Sanctions List Ref):SYR0291 (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):+96321 2239495. +96321 2239496. +96321 2239497. +96321 22 |
| - | (UK Sanctions List Ref):SYR0291 (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):(1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 |
| - | (UK Sanctions List Ref):SYR0291. (UK Statement of Reasons):State-owned company. Provides financial support to the Syrian regime. (Phone number):(1) +96321 2239495 (2) +96321 2239496 (3) +96321 2239497 |
| - | State-owned company. Provides financial support to the Syrian regime. |
| - | Date of listing: 24.07.2012 |
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Preguntas frecuentes
1. ¿Tiene The General Organisation For Cotton Ginning And Marketing sanciones internacionales?
Sí, The General Organisation For Cotton Ginning And Marketing está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de The General Organisation For Cotton Ginning And Marketing?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre The General Organisation For Cotton Ginning And Marketing:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |