Ministry of Interior
Restricted
Ministry of Interior is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Ministry of Interior is subject to Restricted. See the individual lists below.
View Citation
Country
Syrian Arab Republic, Syria
Our sanctions database shows 3 different Addresses for Ministry of Interior:
Address 1 : Merjeh Square Damascus , Syria
Address 2 : Merjeh, Square, Damascus, Syria
Address 3 : Merjeh Square , Syrian Arab Republic
ID Details
ID TYPE : Ofsi group id
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Ministry of Interior Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Jun 11, 2013 | inactive |
| Office of the Registrar of Indigenous Corporations Australia | Dec 31, 2020 | active |
| Office of the Registrar of Indigenous Corporations Australia | Jun 26, 2012 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Dec 31, 2020 | active |
APIs
Data License
Solutions
Pricing