Bunyan Damascus Private JSC

Restricted

Bunyan Damascus Private JSC is subject to Restricted. See the individual lists below.

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Aliases

Country

Syria

Addresses

Address 1 : Damascus, SYRIAN, ARAB, REPUBLIC

Address 2 : Damascus, Syria

Address 3 : Damascus , Syria

ID Details

ID NUMBER : 1874

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Bunyan Damascus Private JSC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jul 17, 2019	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Dec 31, 2020	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 22, 2019	active