Nex Systems
Organization

Army Supply Bureau

Sanctioned entity

Syria. Named in 9 sanctions listings.

Screen this subject

Summary

Cooperated with the Ryu Jin (KPi.027), a DPRK individual linked to the Korea Mining Development Trading Corporation (KOMID. KPe.001) in 2015-2016. Continuing cooperation with the DPRK as of 2018.

Involved in the procurement of military equipment for the former al-Assad regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

(UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 169)

Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.

P.O. Box 3361, Damas : SYRIE

(Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.)

Branch of Syrian Ministry of Defence.

Sanctions and listings9

  • Listed
    22 Jul 2014

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    793/2014 (OJ L217)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Missile

    meti.go.jpmeti.go.jp

  • EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.

    Programme EU-SYRReference EU.3042.31gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Listed
    5 Oct 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Sep 2012

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IFSR, NPWMD and block

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13382 (Non-proliferation)

    TRA

    Programme US-NON-PROLIFReference 15486treasury.govofac.treasury.gov

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.3042.31eur-lex.europa.eusanctionsmap.eu

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 793/2014 du 22/07/2014, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020

    Autorité de désignation publiée : Union européenne

    Impliqué dans l’acquisition de matériel militaire à l’appui de l’ancien régime d’al-Assad, et donc acteur de la répression violente exercée contre la population civile en Syrie. Service du ministère syrien de la défense.

    geldefonds.gouv.mc

  • Listed
    16 Jun 2026; 20 Jun 2025; 10 Sep 2014; 26 Jun 2020

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 28824seco.admin.chseco.admin.ch

  • Listed
    28 Nov 2012

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 52international.gc.cainternational.gc.ca

Connections3

Members and officers2

  • Jin RyuCounter-sanctioned entitySanctionedDebarredExport controlled
    Business partner
    Born 20 Feb 1972Equatorial GuineaSyriaNorth Korea
  • Ali Salim
    Major General
    Syria

Other links1

Other names5

Also known as5

ASBSyria’s Army Supply BureauARMY SUPPLY BUREAUArmy Supply Bureau of the Syrian Arab Armed ForcesBureau d'approvisionnement de l'armée syrienne

Addresses4

  • P.O. Box 3361, Damascus, Syrian Arab Republic

  • PO Box 3361, Damas

  • P.O. Box 3361, Damascus

  • P.O. Box 3361 Damascus Syria

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.