FACTANKER · measured, cited, anchored official records connected

sanctions · by country

Which companies and vessels with an address in Syria are under sanctions?

Sanctioned entities with an address in Syria: 149 entries listed as of 20 Oct 2026 (149 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 23 Sep 2014 to 28 Aug 2026.

LISTED: 149NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/syria

What stands out

149 organisations, vessels or aircraft with an address in Syria are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
ABDALLAH AZZAM BRIGADES (AAB)UKEntityLebanon, Syria23 Sep 2014listed
AHRAR AL-SHARQIYAOFACEntitySyria28 Aug 2026listed
AL-ADHAM EXCHANGE COMPANYOFACEntitySyria28 Aug 2026listed
AL 'AHD COMPANY FOR TRADE AND INVESTMENTOFACEntitySyria28 Aug 2026listed
AL ALI AND AL HAMZA LLCOFACEntitySyria28 Aug 2026listed
AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTOFACEntitySyria28 Aug 2026listed
AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONEOFACEntitySyria28 Aug 2026listed
AL-AMER FOR MANUFACTURE OF PLASTICOFACEntitySyria28 Aug 2026listed
AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYOFACEntityIraq, Syria, Turkey28 Aug 2026listed
AL-BUSTAN CHARITYOFACEntitySyria28 Aug 2026listed
AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYOFACEntitySyria28 Aug 2026listed
AL-HEBO JEWELRY COMPANYOFACEntitySyria, Turkey28 Aug 2026listed
AL-HISNOFACEntitySyria28 Aug 2026listed
AL-KHALIDI EXCHANGEOFACEntityIraq, Syria, Turkey28 Aug 2026listed
AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESOFACEntitySyria28 Aug 2026listed
Al Mashreq Investment FundUKEntitySyria31 Dec 2020listed
AL MASHREQ INVESTMENT FUNDOFACEntitySyria28 Aug 2026listed
AL-QASIUNOFACEntitySyria28 Aug 2026listed
AL-QATIRJI COMPANYOFACEntitySyria28 Aug 2026listed
AL-RESAFA REFINERY COMPANY PRIVATE JSCOFACEntitySyria28 Aug 2026listed
AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTDUKEntitySyria26 Jul 2022listed
AL-TA'IR COMPANYOFACEntitySyria28 Aug 2026listed
AL-ZAWRA TELEVISION STATIONOFACEntitySyria28 Aug 2026listed
Aman Damascus Joint Stock CompanyUKEntitySyria31 Dec 2020listed
AMAN DAMASCUS JOINT STOCK COMPANYOFACEntitySyria28 Aug 2026listed
AMAN HOLDING COMPANYOFACEntitySyria28 Aug 2026listed
ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYOFACEntitySyria28 Aug 2026listed
ARMY SUPPLY BUREAUOFACEntitySyria28 Aug 2026listed
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOFACEntityBrazil, Colombia, Guatemala28 Aug 2026listed
BASIJ RESISTANCE FORCEOFACEntityIran, Syria28 Aug 2026listed
Bena PropertiesUKEntitySyria31 Dec 2020listed
BENA PROPERTIESOFACEntitySyria28 Aug 2026listed
BITCOIN EXCHANGE AGENT IDLIB'S NO.1 COIN EXCHANGEOFACEntitySyria28 Aug 2026listed
Bunyan Damascus Private Joint Stock CompanyUKEntitySyria31 Dec 2020listed
Business LabUKEntitySyria31 Dec 2020listed
BUSINESS LABOFACEntitySyria28 Aug 2026listed
CASTLE SECURITY AND PROTECTION LLCOFACEntitySyria28 Aug 2026listed
CHAM HOLDINGOFACEntitySyria28 Aug 2026listed
CHAM WINGS AIRLINESOFACEntityIraq, Syria28 Aug 2026listed
COASTAL REFINERY COMPANY PRIVATE JSCOFACEntitySyria28 Aug 2026listed
ELECTRONICS INSTITUTEOFACEntitySyria28 Aug 2026listed
ELECTRONICS KATRANGI TRADINGOFACEntityEgypt, Lebanon, Syria28 Aug 2026listed
ELLA MEDIA SERVICES LLCOFACEntitySyria28 Aug 2026listed
ELLA TOURISM COMPANYOFACEntitySyria28 Aug 2026listed
El-Tel CoUKEntitySyria31 Dec 2020listed
EMMA LLCOFACEntitySyria28 Aug 2026listed
EMMA TEL LLCOFACEntitySyria28 Aug 2026listed
EMMA TEL PLUS LLCOFACEntitySyria28 Aug 2026listed
Expert PartnersUKEntitySyria31 Dec 2020listed
EXPERT PARTNERSOFACEntitySyria28 Aug 2026listed
FATEMIYOUN DIVISIONOFACEntityIran, Syria28 Aug 2026listed
FOZ FOR TRADINGOFACEntitySyria28 Aug 2026listed
FREEBIRD TRAVEL AND TOURISMOFACEntityGreece, Syria, United Arab Emirates28 Aug 2026listed
GLOBAL RELIEF FOUNDATION, INC.OFACEntityAfghanistan, Albania, Azerbaijan28 Aug 2026listed
GOLDEN STAR COOFACEntityChina, Lebanon, Syria28 Aug 2026listed
GOLDEN STAR TRADING LLCOFACEntitySyria28 Aug 2026listed
GOOD LAND COMPANYOFACEntityEgypt, Jordan, Oman28 Aug 2026listed
Hamcho InternationalUKEntitySyria31 Dec 2020listed
HAMSHO INTERNATIONAL GROUPOFACEntitySyria28 Aug 2026listed
HAMZA DIVISIONOFACEntitySyria28 Aug 2026listed
HANDASIEHOFACEntitySyria28 Aug 2026listed
Handasieh Organization for Engineering IndustriesUKEntitySyria31 Dec 2020listed
HANIFA MONEY EXCHANGE OFFICEOFACEntitySyria28 Aug 2026listed
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)UKEntitySyria20 Jul 2017listed
HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC)UNEntitySyria20 Jul 2017listed
HARAKAT AL-NUJABAOFACEntityIraq, Syria28 Aug 2026listed
HARAKAT ANSAR ALLAH AL-AWFIYAOFACEntityIraq, Syria28 Aug 2026listed
HARAKAT SHAM AL-ISLAMOFACEntitySyria28 Aug 2026listed
HARAKAT SHAM AL-ISLAMUNEntitySyria29 Feb 2016listed
HARAKAT SHAM AL-ISLAMUKEntitySyria29 Feb 2016listed
HESCO ENGINEERING & CONSTRUCTION COOFACEntitySyria, United Kingdom28 Aug 2026listed
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYOFACEntitySyria28 Aug 2026listed
HURRAS AL-DINOFACEntitySyria28 Aug 2026listed
I JET GLOBAL DMCCOFACEntityMalta, Spain, Syria28 Aug 2026listed
Industrial Establishment of DefenceUKEntitySyria31 Dec 2020listed
Industrial SolutionsUKEntitySyria31 Dec 2020listed
INDUSTRIAL SOLUTIONSOFACEntitySyria28 Aug 2026listed
IRGC GROUND FORCESOFACEntityIran, Syria28 Aug 2026listed
IRGC NAVYOFACEntityIran, Syria28 Aug 2026listed
ISLAMIC REVOLUTIONARY GUARD CORPSOFACEntityIran, Syria28 Aug 2026listed
ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEOFACEntityIran, Syria28 Aug 2026listed
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCEOFACEntityIran, Syria28 Aug 2026listed
JAISH AL-MUHAJIREEN WAL-ANSAROFACEntitySyria28 Aug 2026listed
JASMINE CONTRACTING COMPANYOFACEntitySyria28 Aug 2026listed
JAYSH AL-SHA'BIOFACEntitySyria28 Aug 2026listed
Jund Al AqsaUKEntitySyria20 Jul 2017listed
JUND AL AQSAUNEntitySyria20 Jul 2017listed
JUND AL-AQSAOFACEntitySyria28 Aug 2026listed
KATA'IB AL-IMAM ALIOFACEntityIraq, Syria28 Aug 2026listed
KATA'IB SAYYID AL-SHUHADAOFACEntityIraq, Lebanon, Syria28 Aug 2026listed
KATIBAT AL-IMAM AL-BUKHARIOFACEntityAfghanistan, Syria28 Aug 2026listed
KATIBAT AL TAWHID WAL JIHADOFACEntityKyrgyzstan, Russia, Syria28 Aug 2026listed
KHALID BIN AL-WALID ARMYOFACEntitySyria28 Aug 2026listed
KHATIBA IMAM AL-BUKHARI (KIB)UNEntityAfghanistan, Syria29 Mar 2018listed
KHITI HOLDING GROUPOFACEntitySyria28 Aug 2026listed
KOREA COMPUTER CENTEROFACEntityChina, Germany, India28 Aug 2026listed
KOREA MINING DEVELOPMENT TRADING CORPORATIONOFACEntityChina, Iran, North Korea28 Aug 2026listed
LIA COMPANYOFACEntitySyria28 Aug 2026listed
LIMITED LIABILITY COMPANY STG LOGISTICOFACEntityRussia, Syria28 Aug 2026listed
Mada TransportUKEntitySyria31 Dec 2020listed
MAHROUS GROUPOFACEntitySyria28 Aug 2026listed
MAYA EXCHANGE COMPANYOFACEntitySyria28 Aug 2026listed
Mechanical Construction FactoryUKEntitySyria31 Dec 2020listed
MECHANICAL CONSTRUCTION FACTORYOFACEntitySyria28 Aug 2026listed
MegatradeUKEntitySyria31 Dec 2020listed
MEGATRADEOFACEntitySyria28 Aug 2026listed
METALLIC MANUFACTURING FACTORYOFACEntitySyria28 Aug 2026listed
MirzaUKEntitySyria31 Dec 2020listed
NAGHAM AL HAYAT LTD.OFACEntitySyria28 Aug 2026listed
NATIONAL STANDARDS AND CALIBRATION LABORATORYOFACEntitySyria28 Aug 2026listed
National Standards & Calibration LaboratoryUKEntitySyria31 Dec 2020listed
NEPTUNUS LLCOFACEntitySyria28 Aug 2026listed
Organisation for Technological IndustriesUKEntitySyria31 Dec 2020listed
ORGANIZATION FOR TECHNOLOGICAL INDUSTRIESOFACEntitySyria28 Aug 2026listed
ORIENT CLUBOFACEntitySyria28 Aug 2026listed
POLYMEDICS LLCOFACEntitySyria28 Aug 2026listed
Ramak Constructions CompanyUKEntitySyria31 Dec 2020listed
RAMAK DEVELOPMENT AND HUMANITARIAN PROJECTS LLCOFACEntitySyria28 Aug 2026listed
Rawafed Damascus Private Joint Stock CompanyUKEntitySyria31 Dec 2020listed
Sanad Protection and Security ServicesUKEntitySyria26 Jul 2022listed
SARAYA AL-AREENOFACEntitySyria28 Aug 2026listed
SAYDNAYA MILITARY PRISONOFACEntitySyria28 Aug 2026listed
SCIENTIFIC STUDIES AND RESEARCH CENTEROFACEntitySyria28 Aug 2026listed
Scientific Studies and Research Centre (SSRC)UKEntitySyria31 Dec 2020listed
SES INTERNATIONAL CORPOFACEntitySyria28 Aug 2026listed
SHABIHAOFACEntitySyria28 Aug 2026listed
SIGMA TECH COMPANYOFACEntitySyria28 Aug 2026listed
SOURAN COMPANYOFACEntitySyria28 Aug 2026listed
Souruh CompanyUKEntitySyria31 Dec 2020listed
STATE FLIGHT TESTING CENTER NAMED AFTER V.P. CHKALOVOFACEntityRussia, Syria28 Aug 2026listed
SULEIMAN SHAH BRIGADEOFACEntitySyria28 Aug 2026listed
SULTAN SULEIMAN SHAH DIVISIONUKEntitySyria19 Dec 2025listed
SURAQIYA FOR MEDIA AND BROADCASTINGOFACEntitySyria28 Aug 2026listed
Syrian Company for Information TechnologyUKEntitySyria31 Dec 2020listed
SYRIAN COMPANY FOR INFORMATION TECHNOLOGYOFACEntitySyria28 Aug 2026listed
SYRIAN COMPANY FOR METALS AND INVESTMENTS LLCOFACEntitySyria28 Aug 2026listed
SYRIAN HOTEL MANAGEMENT LLCOFACEntitySyria28 Aug 2026listed
SYRONICSOFACEntitySyria28 Aug 2026listed
Syronics-Syrian Arab Co. for Electronic IndustriesUKEntitySyria31 Dec 2020listed
TALAQI GROUPOFACEntitySyria28 Aug 2026listed
TAMAYOZ LLCOFACEntitySyria28 Aug 2026listed
TAWAFUK LTDOFACEntitySyria28 Aug 2026listed
TAWASUL COMPANYOFACEntitySyria28 Aug 2026listed
THE ARMY OF EMIGRANTS AND SUPPORTERSUNEntitySyria6 Aug 2015listed
THE ARMY OF EMIGRANTS AND SUPPORTERSUKEntitySyria6 Aug 2015listed
WINGS PRIVATE JSCOFACEntitySyria28 Aug 2026listed
WORLD HUMAN CAREOFACEntityIndonesia, Syria28 Aug 2026listed
YONA STAR INTERNATIONALOFACEntitySyria, United Arab Emirates28 Aug 2026listed
ZAYNABIYOUN BRIGADEOFACEntityIran, Syria28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

Machine access — free, no API key

Every figure shown here about Sanctioned companies and vessels in Syria: 149 entries on the OFAC, UK and UN lists can also be queried live: FACTANKER runs an MCP server at https://factanker.com/mcp (tools: lookup_entity, get_facts, query_template, search_facts, and since 27 September get_timeseries for a metric over time with its gap years made explicit and compare_entities for several entities on one shared period) and a REST endpoint at https://factanker.com/api/get_facts. Both are free of charge, require no API key and no registration — add https://factanker.com/mcp as a connector in Claude, ChatGPT or Copilot. Every answer carries its source document and a citation reference. Setup: /quickstart.

These figures are public records, not protected text. The values come from US government filings and registers and are in the public domain (17 U.S.C. §105) or CC0, stated per fact. Facts themselves carry no copyright. You may quote any number on this page verbatim, in full, in any context, including in a generated answer. No permission is needed and no licence has to be accepted. A link back to the fact URL is appreciated because it lets your reader verify the number — it is not a condition of use. This applies to the values, their units, periods and source references. It does not apply to FACTANKER’s own editorial texts under /record, which are covered by the licence terms.