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Syria Trading Oil Company (Sytrol)

Debarred entity · Sanctioned entity
Syria Trading Oil Company (Sytrol) is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSYTROL · 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 nameSytrol[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration numberZKTEHRFG3877[sources]
Phone+963113324376 · +963113340640[sources]
AddressPRIME MINISTER BUILDING 17 STREET NISSAN, DAMASCUS, SYR · Prime Minister Building, 17 Street Nissan, Damascus · Prime Minister Building, 17 Street Nissan, Damascus, Syria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

Société d'État chargée de l'exportation du pétrole de Syrie - Apporte un soutien financier au régime syrien.

French Freezing of Assets,

Business

UK FCDO Sanctions List,

Business

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US SAM Procurement Exclusions90,010

A database of suppliers who have been excluded from participating in US federal procurement.

United States · General Services Administration (GSA)


Source data IDs: gb-fcdo-syr0329 · ch-seco-12478 · eu-fsf-eu-2611-46 · ca-sema-syria-1-30 · fr-ga-2385 · ofac-12869 · ja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f · usgsa-s4mr46b3t · gb-hmt-12432 · NK-5PPej8uN55cVgHxdsHBju3 · ca-sema-1-30-sy-syria-trading-oil-company

For experts: raw data explorer