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Syria Trading Oil Company (Sytrol)

Debarred entity · Sanctioned entity

Syria Trading Oil Company (Sytrol) is subject to sanctions. See the individual program listings below.

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（Sytrol）				[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]
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, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-15	First seen	2023-04-20

Descriptions

State-owned company responsible for all oil exports from Syria. Provides financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Société d'État chargée de l'exportation du pétrole de Syrie - Apporte un soutien financier au régime syrien.

— French National Asset Freezing System, 2023-04-20

Business

— UK FCDO Sanctions List, 2024-05-09

Business

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : SYRIE : Prime Minister Building, 17 Street Nissan, Damas

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Prime Minister Building, 17 Street Nissan, Damascus · Prime Minister Building, 17 Street Nissan, Damascus, SYRIAN ARAB REPUBLIC · Prime Minister Building, 17 Street Nissan, Damascus, Syrian Arab Republic · Prime Minister Building，17 Nissan Street，Damascus，Syria	Syria

Linked from
Subject	Role	Start date	End date
Pangates International Corp Ltd	related-to	-	-
Abdelhamid Khamis Abdullah	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-03-09	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-
DOS-TFS	Reciprocal	2012-08-10	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,351

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

US Trade Consolidated Screening List (CSL)20,320

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

Swiss SECO Sanctions/Embargoes8,212

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ch-seco-12478 · ca-sema-syria-1-30 · usgsa-s4mr46b3t · ja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f · gb-hmt-12432 · ca-sema-3ca0f6929a731d913522750a740b1a7162ed1e4f · mc-freezes-d896a62f2b5fdef1a906f9ba19d1186ac8c63164 · gb-fcdo-syr0329 · eu-fsf-eu-2611-46 · fr-ga-2385 · ca-sema-1-30-sy-syria-trading-oil-company · ofac-12869 · NK-5PPej8uN55cVgHxdsHBju3

For experts: raw data explorer

Factsheet Descriptions Data sources

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