Syria Trading Oil Company (SYTROL)

Type
Organization

Name
Syria Trading Oil Company (SYTROL)

Country
Syria

Legal form
not available

Status
not available

Modified on

Other name
Sytrol · シリア石油通商機構(Sytrol) · Syria Trading Oil Company (Sytrol) · Syria Trading Oil Company

Phone
+963113340640 · +963113324376

Topics
Sanctioned entity

State-owned company responsible for all oil exports from Syria. Provides financial support to the Syrian regime.

Business

Date designated on UK Sanctions List: 31/12/2020

Addresses

Address
Full addressPrime Minister Building, 17 Street Nissan, Damascus
CityDamascus
Street addressPrime Minister Building, 17 Street Nissan
CountrySyria
Address
Full addressPrime Minister Building, 17 Street Nissan, Damas
Citynot available
Street addressnot available
CountrySyria
Address
Full addressPrime Minister Building,17 Nissan Street,Damascus,Syria
Citynot available
Street addressnot available
Countrynot available
Address
Full addressPrime Minister Building 17 Street Nissan Damascus Syria
City17 Street Nissan, Prime Minister Building
Street addressnot available
CountrySyria
RegionDamascus

Sanctions

Sanction
AuthorityState Secretariat for Economic Affairs (SECO)
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Start datenot available
End datenot available
CountrySwitzerland
Modified on
Source linkwww.seco.admin.ch
Sanction
AuthorityMinistry of Finance
Programシリアのアル・アサド大統領及びその関係者等(団体)
Start date
End datenot available
CountryJapan
Record ID15
Source linkwww.mof.go.jp
Sanction
AuthorityGlobal Affairs Canada
Program1
Start datenot available
End datenot available
CountryCanada
Source linkwww.international.gc.ca
Sanction
AuthorityUK autonomous · Office of Financial Sanctions Implementation
ProgramSyria
Start date
End datenot available
CountryUnited Kingdom
Modified on
ReasonState-owned company responsible for all oil exports from Syria. Provides financial support to the regime.
Record IDSYR0329
Source linkwww.gov.uk
StatusAsset Freeze Targets
Sanction
AuthorityEuropean External Action Service
ProgramSYR
Start date
End datenot available
CountryEuropean Union
Listing date
Reason2020/716 (OJ L168)
Source linkeur-lex.europa.eu

Data sources

Japan · 1,262 targets

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

Details
France · 2,514 targets

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.

Details
European Union · 2,360 targets

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

Details
Canada · 1,527 targets

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Details
United Kingdom · 2,240 targets

The United Kingom's consolidated international sanctions list.

Details
Switzerland · 3,475 targets

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

Details