Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Compania siriană de transport petrolier · Compañía Siria de Transporte de Crudos · Compañía Siria de Transporte de Petróleo · SCOT · SCOTRACO · | [sources] | |||
Other name | Compagnie syrienne de transport pétrolier · SCOT · SCOT' · SCOT, · SCOTRACO · | [sources] | |||
Weak alias | SCOT · SCOTRACO | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
scot50@scn-net.org | [sources] | ||||
PermID | 4295933260 | [sources] | |||
Registration number | RYP8RMKW9CM7 | [sources] | |||
Unique Entity ID | 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 · 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
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
The record has been enriched with data from the following external databases:
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
eu-fsf-eu-3001-62
· usgsa-s4mr3rctn
· ja-mof-4f1ae607bc93f42a72a763b57945b61aa8a65d7f
· permid-4295933260
· mc-freezes-be33076b8ef93d679eb0ab0117beac08d7df67b2
· gb-hmt-12696
· ch-seco-12591
· permid-5001006758
· gb-fcdo-syr0332
· fr-ga-2392
· ofac-12870
· NK-J57FyAw2cL9WB4Arjb3vVJ
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE) Sanctioned entity | Providing support to | - | - | |
Promsyrioimport Sanctioned entity | Providing support to | - | - | |
MARITIME ASSISTANCE LLC Sanctioned entity | Providing support to | - | - | |
Fadi Nabih Nasser Sanctioned entity | Providing support to | - | - | |
Sonex Investments Ltd. Sanctioned entity | Providing support to | - | - |