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Syrian Company for Oil Transport

Sanctioned entity

Syrian Company for Oil Transport is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Compania siriană de transport petrolier · Compañía Siria de Transporte de Crudos · Compañía Siria de Transporte de Petróleo · SCOT · SCOTRACO · 13 more...				[sources]
Other name	Compagnie syrienne de transport pétrolier · SCOT · SCOT' · SCOT, · SCOTRACO · 4 more...				[sources]
Weak alias	SCOT · SCOTRACO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	scot50@scn-net.org				[sources]
PermID	`4295933260`				[sources]
Registration number	`RYP8RMKW9CM7`				[sources]
Website	www.scot-syria.com				[sources]
Status	Active				[sources]
Address	BANIAS INDUSTRIAL AREA, LATAKIA ENTRANCE WAY P.O. BOX 13, BANIAS, SYR · Banias Industrial Area, Latakia Entrance Way, Banias, Syria · Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias · Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Date of listing: 26.6.2012.

— Belgian Financial Sanctions, 2023-04-20

Website: www.scot-syria.com; Email: scot50@scn-net.org

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

Syrian state-owned oil company. Provides financial support to the Syrian regime.

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

Date of listing: 26.6.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Compagnie pétrolière d'État syrienne apportant un soutien financier au régime syrien.

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

Adresse : SYRIE : Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Courriel : scot50@scn-net.org, Site : http://www.scot-syria.com

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

Website www.scot-syria.com; Email scot50@scn-net.org

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias · Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria · P.O. Box 13, Banias Industrial Area, Latakia Entrance Way, Banias, SYRIAN ARAB REPUBLIC · P.O. Box 13, Banias Industrial Area, Latakia Entrance Way, Banias, Syrian Arab Republic	Syria

Linked from
Subject	Role	Start date	End date
Fadi Nabih Nasser	Providing support to	-	-
Sonex Investments Ltd.	Providing support to	-	-
Promsyrioimport	Providing support to	-	-
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)	Providing support to	-	-
MARITIME ASSISTANCE LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 544/2012 du 25/06/2012 (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	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
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）	2012-11-27	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions119,132

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

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

PermID Open Data2,957

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: gb-hmt-12696 · usgsa-s4mr3rctn · ofac-12870 · permid-4295933260 · gb-fcdo-syr0332 · ja-mof-4f1ae607bc93f42a72a763b57945b61aa8a65d7f · mc-freezes-be33076b8ef93d679eb0ab0117beac08d7df67b2 · permid-5001006758 · ch-seco-12591 · NK-J57FyAw2cL9WB4Arjb3vVJ · fr-ga-2392 · eu-fsf-eu-3001-62

For experts: raw data explorer

Factsheet Descriptions Data sources

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