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Tartous Port General Company

Sanctioned entity
TypeCompany[sources]
NameTARTOUS PORT GENERAL COMPANY · Tartous General Port Co · Tartous Port General Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
PermID5001006762[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressAl Mina Street, Tartous · Postal Box 86, Tartous · Syria[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

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

PermID Open Data2,975

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: ofac-18209 · permid-5001006762

For experts: raw data explorer