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Listed on sanctions / export-control lists

Ministry of Interior [Syria]

EU financial sanctions

Company / organization · 1 listing(s)

Ministry of Interior [Syria] appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2012-06-26EU financial sanctions · listed · Programs: SYR · listed for 14 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsSYR
Listed on2012-06-26
AliasesМинистерство на вътрешните работи; Ministerstvo vnitra; Indenrigsministeriet; Innenministerium; Siseministeerium; Υπουργείο Εσωτερικών; Ministerio del Interior
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.

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↗ SYR

Other languages: 中文 · Español

Others designated under the same program — SYR