Is SYRISS GROUP LIMITED sanctioned?

Yes, SYRISS GROUP LIMITED appears on 2 sanctions lists: tw_shtc, au_dfat_sanctions.

When was SYRISS GROUP LIMITED first sanctioned?

First designated on Apr 27, 2022.

Entity2 sanctions listsSyriaSaudi ArabiaChinaUAE

SYRISS GROUP LIMITED

First seen Apr 27, 2022 · Last confirmed Sep 15, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: SYRISS GROUP LIMITED
Entity Type: Entity (LegalEntity)
Countries: Syria, Saudi Arabia, China, UAE
OpenSanctions ID: NK-YaMkts6sg6Fhu8xvX56ZDD
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-16 · Updates daily

Sanctions Lists (2)

Australia1 list

au_dfat_sanctions

Other Jurisdictions1 list

tw_shtc

Programs & Topics

export.controlsanction

Addresses

Marine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; Head Office Guangzhou 510000 China; Marine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China; Baramkeh Free Zone Damascus Syria; Marine Warehouse Guangzhou China; Baramkeh Free Zone, Damascus, Syria; Exit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia; Air Logistics Office Guangzhou China; Air Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; Jebel Ali Free Zone, W.H. # WF06 Jebel Ali United Arab Emirates; Ras Al Khor Industrial 3, Warehouse # 2 Al Aweer United Arab Emirates; Marine Logistics Office Guangzhou China; Ras Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates; Jebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates; Exit 19 Al Manakh area , W.H. # 364 Riyadh Saudi Arabia

Aliases (6)

Also Known As
Syriss Logistics and Services
Guangzhou Syriss Logistics & Services
Syriss Logistics and Service Company
Syriss Group Limited
Syriss
SYRISS

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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.