Sanctions List Search
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
Download the SDN List
Sanctions List Search: Rules for use
Visit The OFAC Website
Download the Consolidated Non-SDN List
Program Code Key
Details:
Type:
Entity
List:
SDN
Entity Name:
SYRISS
Program:
SYRIA
Remarks:
(Linked To: YONA STAR INTERNATIONAL)
Aliases:
Type
Category
Name
a.k.a.
strong
SYRISS GROUP LIMITED
a.k.a.
strong
SYRISS LOGISTICS AND SERVICE COMPANY
a.k.a.
strong
GUANGZHOU SYRISS LOGISTICS & SERVICES
Addresses:
Address
City
State/Province
Postal Code
Country
Head Office
Guangzhou
510000
China
Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road
Marine Logistics Office
Guangzhou
China
Suite 912, Nan You Building, 142 Dongfeng Xi Road
Air Logistics Office
Guangzhou
China
Suite 419, Nan You Building, 142 Dongfeng Xi Road
Marine Warehouse
Guangzhou
China
Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road
Baramkeh Free Zone
Damascus
Syria
Jebel Ali Free Zone, W.H. # WF06
Jebel Ali
United Arab Emirates
Ras Al Khor Industrial 3, Warehouse # 2
Al Aweer
United Arab Emirates
Exit 19 Al Manakh area , W.H. # 364
Riyadh
Saudi Arabia
SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM