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Tartous Port General Company

Sanctioned entity
TypeCompany[sources]
NameGeneral Company for Tartous Port · TARTOUS PORT GENERAL COMPANY · Tartous General Port Co · Tartous Port General Company · الشركة العامة لمرفأ طرطوس[sources]
Other nameTARTOUS PORT GENERAL COMPANY[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsGeneral Foundation · Government Organization · public sector · قطاع النقل والطيران · قطاع عام · 2 more...[sources]
PermID5001006762[sources]
Registration numbernot available[sources]
SummaryPublic enterprise affiliated with the Syrian Ministry of Transport. Placed on US sanctions lists · مؤسسة ذات طابع اقتصادي تتبع وزارة النقل في الجمهورية العربية السورية. مدرجة في قوائم العقوبات الأمريكية[sources]
StatusActive[sources]
AddressAl Mina Street, Tartous · Postal Box 86, Tartous · Syria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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-3557 · ofac-18209 · permid-5001006762

For experts: raw data explorer