TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

Direcção de Informações Militares [Síria]

EU financial sanctions

Company / organization · 1 listing(s)

Direcção de Informações Militares [Síria] appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2011-08-24EU financial sanctions · listed · Programs: SYR · listed for 15 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsSYR
Listed on2011-08-24
AliasesDyrekcja wywiadu wojskowego [Syria]; Riaditeľstvo pre vojenské spravodajstvo [Sýria]; Vojaška obveščevalna služba [Sirija]; sotilastiedustelun pääosasto [Syyria]; Direktoratet för den militära underrättelse-tjänsten [Syrien]; Military Intelligence Directorate [Syria]; Directorat des renseignements m
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor Direcção de Informações Militares [Síria] and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ SYR

Other languages: 中文 · Español

Others designated under the same program — SYR