Izņemts no saraksta: General Organisation of TobaccoVēsturisks ieraksts: pēdējo reizi aktīvs 06.03.2025 13:16
Saraksts
Vēsturisks ieraksts: pēdējo reizi aktīvs 06.03.2025 13:16
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 15.05.2012 |
| Piebilde | General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012). Associations with the Makhlouf Family & therefore Assad |
Vārdi/Nosaukumi (4)
| Uzvārds/Nosaukums | General Organisation of Tobacco |
|---|---|
| Pilns vārds/Nosaukums | General Organisation of Tobacco |
| Veids | Vārds |
| Uzvārds/Nosaukums | Organisation Generale Du Tabac |
|---|---|
| Pilns vārds/Nosaukums | Organisation Generale Du Tabac |
| Veids | AKA (zināms arī kā) |
| Uzvārds/Nosaukums | General Organisation of Tobacco |
|---|---|
| Pilns vārds/Nosaukums | General Organisation of Tobacco |
| Veids | Galvenais segvārds |
| Uzvārds/Nosaukums | Organisation Generale Du Tabac |
|---|---|
| Pilns vārds/Nosaukums | Organisation Generale Du Tabac |
| Veids | AKA (zināms arī kā) |
Adreses (2)
| Valsts | Sīrijas Arābu Republika |
|---|
| Valsts | Sīrijas Arābu Republika |
|---|---|
| Pilna adrese | General Establishment of Tobacco Salhieh Street Damascus Syria |
Identifikācijas dokumenti (1)
| Veids | Further Identifiying Information: General Establishment of Tobacco, Salhieh Street, Damascus (Designated 15 May 2012).Associations with the Makhlouf Family & therefore Assad |
|---|
Pamatojums (2)
| Provides financial support to the Syrian regime. The General Organisation of Tobacco is wholly owned by the Syrian state. The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state. |
| Provides financial support to the Syrian regime.The General Organisation of Tobacco is wholly owned by the Syrian state.The profits that the organisation makes, including through the sale of licenses to market foreign brands of tobacco and taxes levied on imports of foreign brands of tobacco are transferred to the Syrian state. |
Vēsturiskie dati
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Atjaunots: 20.10.2025. 17:15
Dati sankciju sarakstā atjaunoti: 19.07.2024. 18:16
Dati sankciju sarakstā atjaunoti: 19.07.2024. 18:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.