Cotton Marketing Organisation

Restricted

Cotton Marketing Organisation is subject to Restricted. See the individual lists below.

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Aliases

المؤسسة العامة لحلج وتسويق الأقطان, THE GENERAL ORGANISATION FOR COTTON GINNING AND MARKETING, THE STATE INSTITUTION FOR COTTON GINNING AND MARKETING
المؤسسة العامة لحلج وتسويق الأقطان
The General Organisation for Cotton Ginning and Marketing
The State Institution for Cotton Ginning and Marketing
General Organization for Cotton Ginning and Marketing

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Bab, Al-Faraj, P.O., Box, 729, Aleppo, SYRIAN, ARAB, REPUBLIC

Address 2 : Bab Al-Faraj , Syrian Arab Republic

Address 3 : Bab, Al-Faraj, P.O., Box, 729, Aleppo

Address 4 : Bab Al-Faraj P.O. Box 729 Aleppo

Address 5 : Syria

ID Details

ID NUMBER : 1934

ID TYPE : IdFrance

ID TYPE : Ofsi group id

View Notes

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Cotton Marketing Organisation Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Aug 29, 2012	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jan 19, 2016	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	Jul 24, 2012	active
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active