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Lattakia Port General Company

Sanctioned entity
TypeCompany[sources]
NameLATTAKIA PORT GENERAL COMPANY · Latakia Port General Company · Lattakia Port General Company · الشركة العامة لمرفأ اللاذقية[sources]
Other nameLATAKIA PORT GENERAL COMPANY) · LATTAKIA PORT GENERAL COMPANY · Latakia Port General Company[sources]
Incorporation date[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
KeywordsGeneral Foundation · Government Organization · public sector · قطاع النقل والطيران · قطاع عام · 2 more...[sources]
PermID5077908819[sources]
Registration numbernot available[sources]
SummaryEconomic institution with a degree of autonomy. Affiliated with the Syrian Ministry of Transport. Placed on US sanctions lists. · مؤسسة ذات طابع اقتصادي تمتلك قدراً جيداً من الاستقلالية وتتبع وزارة النقل في الجمهورية العربية السورية. مدرجة في قوائم العقوبات الأمريكية[sources]
StatusActive[sources]
AddressBP 220, Latakia · Baghdad Street, Lattakia · Postal Box 220, Lattakia · Syria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

مؤسسة ذات طابع اقتصادي تمتلك قدراً جيداً من الاستقلالية وتتبع وزارة النقل في الجمهورية العربية السورية. تأسست شركة مرفأ اللاذقية بتاريخ 12 / 2 / 1950 (كقطاع مشترك يتبع وزارة الاقتصاد) بموجب المرسوم رقم / 38 / وأوكل إليها إنشاء واستثمار المرفأ البحري في اللاذقية . وأصبحت تتبع وزارة النقل في الجمهورية العربية السورية في العام 1974 وتحولت إلى شركة عامة( قطاع عام ) بموجب القانون 17 لعام 1982. مدرجة في قوائم العقوبات الأمريكية

Syrian Observatory of Political and Economic Networks non-official source,

The Latakia Port General Company is a public economic institution that has a degree of autonomy and is affiliated with the Ministry of Transport in the Syrian Arab Republic. The Latakia Port Company was established on 12 February 1950 (as a public-private partnership affiliated with the Ministry of Economy) via Decree No. 38. It was entrusted with the establishment and investment of the sea port in Latakia. The company became affiliated with the Ministry of Transport in the Syrian Arab Republic in 1974 and was transformed into a public sector company pursuant to Law No. 17 of 1982.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,868

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

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,296

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: opensyr-node-3553 · permid-5077908819 · ofac-18208

For experts: raw data explorer