Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SYTROL · Syria Trading Oil Company · Syria Trading Oil Company (SYTROL) · Syria Trading Oil Company (Sytrol) · シリア石油通商機構(Sytrol) | [sources] | |||
Other name | Sytrol | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Phone | +963113324376 · +963113340640 | [sources] | |||
Registration number | ZKTEHRFG3877 | [sources] | |||
Unique Entity ID | ZKTEHRFG3877 | [sources] | |||
Address | PRIME MINISTER BUILDING 17 STREET NISSAN, DAMASCUS, SYR · Prime Minister Building, 17 Street Nissan, Damas · Prime Minister Building, 17 Street Nissan, Damascus · Prime Minister Building, 17 Street Nissan, Damascus, SYRIAN ARAB REPUBLIC · Prime Minister Building, 17 Street Nissan, Damascus, Syria · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
ca-sema-3ca0f6929a731d913522750a740b1a7162ed1e4f
· ofac-12869
· ja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f
· eu-fsf-eu-2611-46
· mc-freezes-d896a62f2b5fdef1a906f9ba19d1186ac8c63164
· ch-seco-12478
· usgsa-s4mr46b3t
· gb-hmt-12432
· ca-sema-1-30-sy-syria-trading-oil-company
· fr-ga-2385
· gb-fcdo-syr0329
· NK-5PPej8uN55cVgHxdsHBju3
· ca-sema-syria-1-30
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 | |
Abdelhamid Khamis Abdullah Sanctioned entity | related-to | - | - | |
Pangates International Corp Ltd Sanctioned entity | related-to | - | - |