Search OpenSanctions

Syrian Chamber of Shipping

Sanctioned entity

Syrian Chamber of Shipping is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SYRIAN CHAMBER OF SHIPPING · Syrian Chamber of Maritime Navigation · Syrian Chamber of Shipping · غرفة الملاحة البحرية السورية				[sources]
Other name	) · SCOS · SYRIAN CHAMBER OF SHIPPING				[sources]
Weak alias	SCOS				[sources]
Incorporation date	2006				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Keywords	Government Organization · Transport and Aviation Sector · public sector · قطاع النقل والطيران · قطاع عام · 1 more...				[sources]
Summary	Established in 2006. Affiliated with the Ministry of Transport. Placed on US sanctions lists for its role in smuggling oil to Syria. · أحدثت في 2006 تتبع وزارة النقل. مدرجة في قوائم العقوبات الأمريكية لدورها في تهريب النفط إلى سوريا				[sources]
Status	not available				[sources]
Address	Al Jazaeer Street, Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia · Al Mina Street, Tartous				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-12-20	First seen	2023-02-01

Relationships

Address
Full address	Country
Al Mina Street, Tartous	Syria
Al Jazaeer Street, Farid Hanna Bldg, 8th Fl., P.O. Box 1731, Lattakia	Syria

Linked from
Subject	Role	Start date	End date
Tartous Port General Company Sanctioned entity	Coalition · تعاون_تحالف	2006	-
Lattakia Port General Company Sanctioned entity	Coalition · تعاون_تحالف	2006	-

Linked to
Object	Role	Start date	End date
Syrian Ministry of Finance	Coalition · تعاون_تحالف	2006	-
وزارة النقل	Executive Device · جهاز تنفيذي · جهاز مركزي	2006	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

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

Source data IDs: ofac-18212 · opensyr-node-3556

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk