{"raw_record_id":"7ced3959-843e-4167-ae03-5d228e73366b","external_id":"3334","record_hash":"d379086fdef1d1314c13d852ce2644a809aacb64adc18d830bba2dd1ef8e00af","raw_record":{"rows":[{"Type":"Entity","Address":"Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China;\nMarine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China;\nAir Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; \nMarine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; \nBaramkeh Free Zone, Damascus, Syria;\nJebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates;\nRas Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates;\nExit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia","Name Type":"Primary Name","Reference":"3334","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45140","Date of Birth":"","Alias Strength":"","Place of Birth":"","Listing Information":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Syriss Logistics and Services"},{"Type":"Entity","Address":"Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China;\nMarine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China;\nAir Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; \nMarine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; \nBaramkeh Free Zone, Damascus, Syria;\nJebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates;\nRas Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates;\nExit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia","Name Type":"Alias","Reference":"3334a","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45140","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Syriss"},{"Type":"Entity","Address":"Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China;\nMarine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China;\nAir Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; \nMarine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; \nBaramkeh Free Zone, Damascus, Syria;\nJebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates;\nRas Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates;\nExit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia","Name Type":"Alias","Reference":"3334b","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45140","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Guangzhou Syriss Logistics & Services"},{"Type":"Entity","Address":"Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China;\nMarine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China;\nAir Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; \nMarine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; \nBaramkeh Free Zone, Damascus, Syria;\nJebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates;\nRas Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates;\nExit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia","Name Type":"Alias","Reference":"3334c","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45140","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Syriss Group Limited"},{"Type":"Entity","Address":"Head Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, Guangzhou 510000, China;\nMarine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China;\nAir Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhou, China; \nMarine Warehouse, Baiyun Area, Shijing Town, 20 Qingfeng Qinglong Road, Guangzhou, China; \nBaramkeh Free Zone, Damascus, Syria;\nJebel Ali Free Zone, W.H. # WF06, Jebel Ali, United Arab Emirates;\nRas Al Khor Industrial 3, Warehouse # 2, Al Aweer, United Arab Emirates;\nExit 19 Al Manakh area, W.H. #364, Riyadh, Saudi Arabia","Name Type":"Alias","Reference":"3334d","Committees":"Autonomous (Syria)","IMO Number":"","Travel Ban":"0","Citizenship":"","Arms Embargo":"0","Control Date":"45140","Date of Birth":"","Alias Strength":"Strong","Place of Birth":"","Listing Information":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","Maritime Restriction":"0","Additional Information":"","Instrument of Designation":"Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)","Targeted Financial Sanction":"1","Name of Individual or Entity":"Syriss Logistics and Service Company"}],"reference":"3334"},"snapshot_id":"b3dfe851-da15-4d86-9831-8e1bdf5edfc2","snapshot_sha256":"bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56","fetched_at":"2026-07-09T20:07:44.469112+00:00","source_name":"Australian Sanctions Consolidated List","source_url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","document_url":"https://www.dfat.gov.au/sites/default/files/Australian_Sanctions_Consolidated_List.xlsx"}