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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SYRIAN CHAMBER OF SHIPPING · Syrian Chamber of Maritime Navigation · Syrian Chamber of Shipping · غرفة الملاحة البحرية السورية | [sources] | |||
| Other name | ) · SCOS · SYRIAN CHAMBER OF SHIPPING | [sources] | |||
| Weak alias | SCOS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Government Organization · Transport and Aviation Sector · public sector · قطاع النقل والطيران · قطاع عام · | [sources] | |||
| Summary | Established in 2006. Affiliated with the Ministry of Transport. Placed on US sanctions lists for its role in smuggling oil to Syria. · أحدثت في 2006 تتبع وزارة النقل. مدرجة في قوائم العقوبات الأمريكية لدورها في تهريب النفط إلى سوريا | [sources] | |||
| Status | not available | [sources] | |||
| Address | Al Jazaeer Street, Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia · Al Mina Street, Tartous | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
أحدثت في 2006 وتتبع وزارة النقل. مدرجة في قوائم العقوبات الأمريكية لدورها في تهريب النفط إلى سوريا. تشارك الغرفة في اللجان الضريبية في وزارة الماليــة، ولجان الإشراف والتنسيق على المنفذ الحدودي البحري لدى كل من الشركة العامة لمرفأ طرطوس والشركة العامة لمرفأ اللاذقية التابعتين لوزارة النقـل، واللجنة الدائمة لثانويات النقل البحري، واللجنة المشكلة بقرار من وزارة النقل والخاصة بتعديل التعليمات الناظمة لتعامل مكاتب النقل البحري والوكلاء البحريين بالقطع الأجنبي.
The Syrian Chamber of Maritime Navigation was established in 2006 and is affiliated with the Ministry of Transportation. The Chamber participates in tax committees in the Ministry of Finance, as well as the supervision and coordination committees at the maritime border port of the General Company for Tartous Port, the General Latakia Port Company of the Ministry of Transport, the Permanent Committee for Maritime Transport, and the committee formed by a decision of the Ministry of Transport regarding amending the instructions governing the dealings of transport offices Marine and marine agents in foreign exchange. The Syrian Chamber of Maritime Navigation is placed on US sanctions lists for its role in smuggling oil to Syria.
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Jazaeer Street, Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia | Syria | |
| Al Mina Street, Tartous | Syria | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Lattakia Port General Company Sanctioned entity | Coalition · تعاون_تحالف | - | ||
| Tartous Port General Company Sanctioned entity | Coalition · تعاون_تحالف | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syrian Ministry of Finance | Coalition · تعاون_تحالف | - | ||
| وزارة النقل | Executive Device · جهاز تنفيذي · جهاز مركزي | - | ||