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Organization11 sanctions listsSyria

Army Supply Bureau

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Army Supply Bureau
Entity Type
Organization (Organization)
Countries
Syria
OpenSanctions ID
NK-45cw99h5ubEsENUQcXyaGr
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Army Supply Bureau appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • be_fod_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

P.O. Box 3361 Damascus Syria; PO Box 3361, Damas; P.O. Box 3361, Damascus, Syrian Arab Republic; P.O. Box 3361, Damascus; P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC

Aliases (3)

Also Known As
Bureau d'approvisionnement de l'armée syrienne
ARMY SUPPLY BUREAU
Syria’s Army Supply Bureau

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ARMY SUPPLY BUREAUCSL
Specially Designated Nationals (SDN) - Treasury Department

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Ministry of InteriorOrganization
jp_mof_sanctionseu_fsfch_seco_sanctions+5 more
Zuhayr HaydarIndividual
au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Nagham al Hayat Ltd.Organization
tw_shtcus_trade_cslus_ofac_sdn
Anisa Al AssadIndividual
ca_dfatd_sema_sanctions
Tarif AL AKHRASIndividual
ch_seco_sanctionseu_fsfca_dfatd_sema_sanctions+5 more
Hassan SafiyeIndividual
gb_fcdo_sanctionsch_seco_sanctionseu_fsf+5 more
General Organization of Radio and TVOrganization
jp_mof_sanctionstw_shtc
Hurras al-DinOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_trade_csl+7 more
Al Ali and Al Hamza LLCOrganization
us_trade_cslus_ofac_sdn
Samer KasbarIndividual
us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.