Syrian National Security Bureau

Restricted

Syrian National Security Bureau is subject to Restricted. See the individual lists below.

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Aliases

Country

Syria

Addresses

Address 1 : Syri

Address 2 : Syria

ID Details

ID NUMBER : 1920

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Syrian National Security Bureau 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	May 7, 2012	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 26, 2020	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
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	Jun 26, 2012	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active