Nex Systems
Organization

Syriatel

Sanctioned entity

Syria. Named in 2 sanctions listings.

Screen this subject

Summary

Telecommunications sector. Controlled by Rami Makhlouf. The Director Disqualification Sanction was imposed on 09/04/2025.

Syriatel is a telecommunications company in Syria. Tel: +963 11 61 26 270; Fax: +963 11 23 73 97 19; Email: info@syriatel.com.sy; Website: http://syriatel.sy/

Sanctions and listings2

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Director Disqualification Sanction and asset freeze

    There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.

    Programme GB-SYRReference 12153Reference SYR0336Last updated 1 May 2025gov.ukgov.uk

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Formerly listed on the RBA Consolidated List as 2011SYR0047. Relisted on 23 January 2021.

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

Other names4

Also known as4

Syriatel MobileSyriatel Mobile Telecom SASyriatel Mobile TelecomSYRIATEL

Addresses5

  • Syriatel Mobile Telecom Building, Amman Road, Dara’a, Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic

  • Doctors Syndicate Building Damascus Syria

  • Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, P.O. Box 2900

  • Thawra Street, Ste Building 6th Floor, BP 2900

  • Syriatel Mobile Telecom Building, Amman Road, Dara’a Highway, Ashrafiyat Sahnaya Area, P.O. Box 2900, Damascus, Syrian Arab Republic

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.