Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SYTROL · Syria Trading Oil Company · Syria Trading Oil Company (SYTROL) · Syria Trading Oil Company (Sytrol) · シリア石油通商機構 · | [sources] | |||
Other name | Sytrol | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Phone | +963113324376 · +963113340640 | [sources] | |||
Registration number | ZKTEHRFG3877 | [sources] | |||
Unique Entity ID | ZKTEHRFG3877 | [sources] | |||
Address | PRIME MINISTER BUILDING 17 STREET NISSAN, DAMASCUS, SYR · Prime Minister Building, 17 Street Nissan, Damas · Prime Minister Building, 17 Street Nissan, Damascus · Prime Minister Building, 17 Street Nissan, Damascus, SYRIAN ARAB REPUBLIC · Prime Minister Building, 17 Street Nissan, Damascus, Syria · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
State-owned company responsible for all oil exports from Syria. Provides financial support to the Syrian regime.
Société d'État chargée de l'exportation du pétrole de Syrie - Apporte un soutien financier au régime syrien.
Business
Business
Adresse : SYRIE : Prime Minister Building, 17 Street Nissan, Damas
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f
· NK-5PPej8uN55cVgHxdsHBju3
· gb-fcdo-syr0329
· fr-ga-2385
· ca-sema-syria-1-30
· eu-fsf-eu-2611-46
· mc-freezes-d896a62f2b5fdef1a906f9ba19d1186ac8c63164
· ca-sema-3ca0f6929a731d913522750a740b1a7162ed1e4f
· ofac-12869
· ca-sema-1-30-sy-syria-trading-oil-company
· ch-seco-12478
· usgsa-s4mr46b3t
· gb-hmt-12432
For experts: raw data explorer
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Linked from | ||||
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Subject | Role | Start date | End date | |
Pangates International Corp Ltd Sanctioned entity | related-to | - | - | |
Abdelhamid Khamis Abdullah Sanctioned entity | related-to | - | - |