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 Name | Entity Type | Effective Date | Status |
---|---|---|---|
General Organization of Radio and TV | Company | Jul 22, 2025 | active |
Commercial Bank of Syria | Company | Jul 22, 2025 | active |
Ebla Petroleum Company | Company | Jul 22, 2025 | active |
Al Mashreq Investment Fund | Company | Jul 22, 2025 | active |
Dier ezZor Petroleum Company | Company | Jul 22, 2025 | active |
Cham Investment Group | Company | Jul 22, 2025 | active |
Industrial Bank | Company | Jul 22, 2025 | active |
Expert Partners | Company | Jul 22, 2025 | active |
Syrian Arab Airlines | Company | Jul 22, 2025 | active |
Syrian International Islamic Bank | Company | Jul 22, 2025 | active |
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.
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