Masrif Souriya Al-Markazi
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel. +961 011 – 9985Email: [email protected]: https://www.cb.gov.sy/ |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel. +961 011 – 9985Email: [email protected]: https://www.cb.gov.sy/ |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel. +961 011 – 9985Email: [email protected]: https://www.cb.gov.sy/ |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1bis (Freezing of assets), annex 7a. Tel. +961 011 – 9985Email: [email protected]: https://www.cb.gov.sy/ |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1bis (Sperrung von Geldern), Anhang 7a. Tel. +961 011 – 9985Email: [email protected]: https://www.cb.gov.sy/ |
| - | Soutien financièrement le régime syrien. (UE) 168/2012 du 27/02/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). (UE) 2022/840 du 30/05/2022 (UE Syrie - R ( |
| - | |
| - | Provides financial support to the Syrian regime. |
| - | (UK Sanctions List Ref):SYR0285 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Rea |
| - | (UK Sanctions List Ref):SYR0285 Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone numb |
| - | (UK Sanctions List Ref):SYR0285. Director/Management name is Duraid Durgham, Governor of the CBS (UK Statement of Reasons):The Central Bank of Syria provides financial support to the regime (Phone num |
| - | The Central Bank of Syria provides financial support to the regime |
| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Masrif Souriya Al-Markazi sanciones internacionales?
Sí, Masrif Souriya Al-Markazi está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Masrif Souriya Al-Markazi?
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 Masrif Souriya Al-Markazi:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |