Canada Restricted Parties - Syria

The Canada Restricted Parties List related to Syria includes individuals and entities that are subject to sanctions imposed by the Canadian government. These restrictions are part of efforts to address serious concerns regarding human rights violations and regional instability.

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281 Entities in Canada Restricted Parties - Syria
Entity NameEntity TypeEffective DateStatus

Syrian National Security Bureau

CompanyJul 22, 2025active

Cotton Marketing Organization

CompanyJul 22, 2025active

Popular Credit Bank

CompanyJul 22, 2025active

National Standards and Calibration Laboratory

CompanyJul 22, 2025active

Central Bank of Syria

CompanyJul 22, 2025active

Agricultural Cooperative Bank

CompanyJul 22, 2025active

Syria Trading Oil Company

CompanyJul 22, 2025active

Syrian Petroleum Company

CompanyJul 22, 2025active

Syria’s Army Supply Bureau

CompanyJul 22, 2025active

Real Estate Bank

CompanyJul 22, 2025active

FAQs

Why is compliance with the Canada Restricted Parties - Syria necessary?

Compliance with the Canada Restricted Parties List concerning Syria is essential to uphold national security and international law. These sanctions prevent the proliferation of weapons, restrict funding to terrorist organizations, and promote human rights by targeting individuals and entities involved in oppressive actions. By adhering to these regulations, businesses and individuals contribute to global stability, protect Canadian interests, and avoid severe penalties. Ensuring compliance is not only a legal obligation but also a moral imperative to foster a safer, more just world.

Which companies should comply with Canada Restricted Parties - Syria?

Companies in sectors such as Finance, Telecommunications, Energy, and Trade must comply with the Canada Restricted Parties List concerning Syria. These industries are particularly susceptible to sanctions due to their potential interactions with sanctioned individuals or entities. Non-compliance can lead to severe legal repercussions, reputational damage, and hindered market access, making adherence crucial to ensure lawful operations.