OrganisationCurrently listed

Army Supply Bureau

Listed by OFAC SDN (US), EU Consolidated List, SECO (Switzerland)
Syria
First listed 2014-09-10

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 7393

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2020-05-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.3042.31" logicalId="7393">
        <remark>Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.</remark>
        <regulation regulationType="amendment" organisationType="council" publicationDate="2020-05-29" entryIntoForceDate="2020-05-30" numberTitle="2020/716 (OJ L168)" programme="SYR" logicalId="126881">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Army Supply Bureau" function="Branch of Syrian Ministry of Defence." title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="17942">
            <regulationSummary regulationType="amendment" publicationDate="2014-07-22" numberTitle="793/2014 (OJ L217)" publicationUrl="http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&amp;from=EN"/>
        </nameAlias>
        <address city="Damascus" street="" poBox="P.O. Box 3361" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="SY" countryDescription="SYRIAN ARAB REPUBLIC" regulationLanguage="en" logicalId="2603">
            <regulationSummary regulationType="amendment" publicationDate="2020-05-29" numberTitle="2020/716 (OJ L168)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&amp;from=EN"/>
        </address>
    </sanctionEntity>

Name on list: Army Supply Bureau
Programmes / regimes: SYR
Last updated: 2020-05-29
Countries: Syria
Addresses: P.O. Box 3361, Damascus, SYRIAN ARAB REPUBLIC
Identifiers: EU reference: EU.3042.31
Legal act: 2020/716 (OJ L168) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Remarks: Date of listing: 23.7.2014. Other information: Branch of Syrian Ministry of Defence.

OFAC SDN (US)Active listingID 15486

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>15486</uid>
    <lastName>ARMY SUPPLY BUREAU</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>114122</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>23061</uid>
        <address1>P.O. Box 3361</address1>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ARMY SUPPLY BUREAU
Programmes / regimes: NPWMD · IFSR
Countries: Syria
Addresses: P.O. Box 3361, Damascus, Syria

SECO (Switzerland)Active listingID 28824

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-06-16
Extractor: seco-xml-parser

Raw evidence

<target ssid="28824"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28826" main="true"><name ssid="28828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army Supply Bureau</value></name-part></name><address ssid="28827" place-id="1768" quality="good"><p-o-box>3361</p-o-box></address></identity><justification ssid="94144">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.</justification></entity><modification modification-type="amended" enactment-date="2026-06-15" publication-date="2026-06-16" effective-date="2026-06-16"><removed><relation ssid="42892" target-id="12560" relation-type="related-to"></relation></removed></modification><modification modification-type="amended" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"><added><justification ssid="94144">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.</justification></added><removed><justification ssid="42777">Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.</justification></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42777">Involved in the procurement of military equipment for the Syrian regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of the Syrian Ministry of Defence.</justification><relation ssid="42892" target-id="12560" relation-type="related-to"></relation></added><removed><justification ssid="28825">Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.</justification></removed></modification><modification modification-type="listed" enactment-date="2014-09-09" publication-date="2014-09-10" effective-date="2014-09-10"><added><target ssid="28824"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="28826" main="true"><name ssid="28828" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Army Supply Bureau</value></name-part></name><address ssid="28827" place-id="1768" quality="good"><p-o-box>3361</p-o-box></address></identity><justification ssid="28825">Involved in the procurement of military equipment in support of the regime, and therefore responsible for the violent repression of the civilian population in Syria. Branch of Syrian Ministry of Defence.</justification></entity></target></added></modification></target>

Name on list: Army Supply Bureau
Programmes / regimes: Syria
Listed on: 2014-09-10
Last updated: 2026-06-16
Countries: Syria
Addresses: 3361, Damascus, Syrian Arab Republic
Remarks: 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.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.