Syrian National Security Bureau
Сирийско национално бюро за сигурност
Compliance Profile
"Risk Advisory: Records indicate that Syrian National Security Bureau is associated with CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, BE FOD SANCTIONS, TW SHTC, MC FUND FREEZES, AU DFAT SANCTIONS, EU JOURNAL SANCTIONS. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | Syrian National Security Bureau |
| Cyrillic Alias | Сирийско национално бюро за сигурност |
| Source Records | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSBE FOD SANCTIONSTW SHTCMC FUND FREEZESAU DFAT SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, export.control |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.