Company / organization · 1 listing(s)
Ministry of Interior [Syria] currently appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SYR |
|---|---|
| Listed on | 2012-06-26 |
| Aliases | Министерство на вътрешните работи; Ministerstvo vnitra; Indenrigsministeriet; Innenministerium; Siseministeerium; Υπουργείο Εσωτερικών; Ministerio del Interior |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Ministry of Interior [Syria] and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →