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Syrian Shipping Agencies Company

Sanctioned entity

Syrian Shipping Agencies Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SYRIAN SHIPPING AGENCIES COMPANY · Syrian Shipping Agencies Company				[sources]
Weak alias	SHIPCO · Shipping Agencies Co.				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Status	not available				[sources]
Address	Brazil Street, P.O. Box 12477, Damascus · Joul Jammal Street, P.O. Box 28, Banias · Port Said Street, P.O. Box 28, Lattakia · Port Street, P.O. Box 3, Tartous				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Joul Jammal Street, P.O. Box 28, Banias	Syria
Brazil Street, P.O. Box 12477, Damascus	Syria
Port Street, P.O. Box 3, Tartous	Syria
Port Said Street, P.O. Box 28, Lattakia	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18211

For experts: raw data explorer

Factsheet Data sources

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