ElTel Co

Restricted

ElTel Co is subject to Restricted. See the individual lists below.

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Aliases

Country

Syria, Jordan

Addresses

Address 1 : Dair, Ali, Jordan, Highway, P.O.Box, 13052, Damascus, Syria

Address 2 : Dair Ali Jordan Highway P.O.Box 13052 Damascus , Syria

Address 3 : Dair, Ali, Jordan, Highway, P.O., Box, 13052, Damascus, SYRIAN, ARAB, REPUBLIC

Address 4 : Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syrian Arab Republic

Address 5 : Dair Ali Jordan Highway, P.O. Box 13052, Damascus, Syrian Arab Republic

ID Details

ID NUMBER : 1871

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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ElTel Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
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
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	Sep 26, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Mar 18, 2021	inactive