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Lattakia Port General Company

Sanctioned entity

Lattakia Port General Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LATTAKIA PORT GENERAL COMPANY · Lattakia Port General Company				[sources]
Other name	Latakia Port General Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
PermID	`5077908819`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	BP 220, Latakia · Baghdad Street, Lattakia · Postal Box 220, Lattakia · Syria				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
BP 220, Latakia	Syria
Baghdad Street, Lattakia	Syria
Postal Box 220, Lattakia	Syria

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5077908819 · ofac-18208

For experts: raw data explorer

Factsheet Data sources

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