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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SYTROL · Syria Trading Oil Company · Syria Trading Oil Company (Sytrol) · シリア石油通商機構 · 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 | not available | [sources] | |||
| Unique Entity ID | FU4HLU53UVH3 · ZKTEHRFG3877 | [sources] | |||
| Address | PRIME MINISTER BUILDING 17 STREET NISSAN, DAMASCUS, SYR · 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 · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
State-owned company responsible for all oil exports from Syria. Provides financial support to the Syrian regime.
Société d'État chargée de l'exportation du pétrole de Syrie - Apporte un soutien financier au régime syrien.
Adresse : SYRIE : Prime Minister Building, 17 Street Nissan, Damas
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - | ||
| Japan | 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） | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Canada | Global Affairs Canada | Syria / Syrie | - | - | |
| United States of America | DOS-TFS | Reciprocal | - | ||
| Monaco | La Principauté de Monaco | - | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Switzerland | State Secretariat for Economic Affairs | Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) | - | ||
| France | Direction Générale du Trésor | (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| PANGATES INTERNATIONAL CORPORATION LIMITED Sanctioned entity | related-to | - | - | |
| Abdelhamid Khamis Abdullah Sanctioned entity | related-to | - | - | |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
usgsa-s4mr3rctm · ca-sema-syria-1-30 · ofac-12869 · mc-freezes-d896a62f2b5fdef1a906f9ba19d1186ac8c63164 · gb-hmt-12432 · ca-sema-3ca0f6929a731d913522750a740b1a7162ed1e4f · usgsa-s4mr46b3t · ch-seco-12478 · ca-sema-1-30-sy-syria-trading-oil-company · eu-fsf-eu-2611-46 · fr-ga-2385 · gb-fcdo-syr0329 · ja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f · NK-5PPej8uN55cVgHxdsHBju3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.