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Syrian Petroleum Company

Sanctioned entity

Syrian Petroleum Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SYRIAN PETROLEUM COMPANY · Syrian Petroleum Co · Syrian Petroleum Company · Syrian Petroleum Company (SPC) · Syrian Petroleum company · 1 more...				[sources]
Other name	SPC				[sources]
Weak alias	SPC				[sources]
Incorporation date	not available				[sources]
Legal form	State-owned				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	spccom1@scs-net.org · spccom1@scsnet.org · spccom2@scs-net.org · spccom2@xn--scsnet-dg0c.org				[sources]
PermID	`5001130071`				[sources]
Phone	(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 · +963 11 3137935 or 3137913 · +963 11 3137979 or 3137977 · +963113137913 · +963113137935 · 2 more...				[sources]
Registration number	`TAPRBEA3RAJ6`				[sources]
Website	http://(1) www.spc.com.sy (2) www.spc-sy.com/ · www.spc-sy.com · http://www.spc.com.sy or www.spc‐sy.com/ · www.spc.com.sy				[sources]
Status	Active				[sources]
Address	Building 32, Al Mughtaribeen Street, Dummar Province Expansion Square Area, P.O. Box 2849, DAMASCUS, Syria · DUMMAR PROVINCE EXPANSION SQUARE, ISLAND 19, BUILDING 32 PO BOX 3378, DAMASCUS, SYR · Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus · Dummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascus · Dummar Province, Expansion Square, Island 19- Building 32, Syrie PO Box 2849 · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Date of listing: 23.3.2012

— Belgian Financial Sanctions, 2023-04-20

State-owned oil company. Provides financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 11 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Email: spccom2@scs-net.org or spccom1@scs-net.org; Websites: www.spc.com.sy or www.spc-sy.com

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.3.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

Société pétrolière d'État, soutient financièrement le régime syrien.

— French National Asset Freezing System, 2023-04-20

Oil and Gas

— UK FCDO Sanctions List, 2024-05-09

Oil and Gas

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : SYRIE : Dummar Province, Expansion Square, Island 19- Building 32, Syrie PO Box 2849, SYRIE : Dummar Province, Expansion Square, Island 19- Building 32, Syrie PO Box 3378, Téléphone : +963-11-3137935, +963-11-3137913, Courriel : spccom2@scs-net.org, spccom1@scs-net.org, Site : http://www.spc.com.sy, http://www.spc-sy.com

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Todmar Project, Damascus	Syria
Dummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascus · Dummar Province, Expansion Square, Island 19-Building 32, PO BOX: 2849	Syria
Dummar Province Expansion Square , Island 19, Building 32, PO Box 3378 or 2849 · Dummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascus · Dummar Province, Expansion Square, Island 19-Building 32, PO BOX: 3378 · P.O. Box 2849 or 3378, Expansion Square, Island 19 - Building 32, Dummar Province, Syrian Arab Republic · 1 more...	Syria

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
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）	2012-11-27	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

EU Financial Sanctions Files (FSF)6,364

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

French National Asset Freezing System5,117

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data2,939

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: mc-freezes-323e2a35fcbbead00a0c1331d9ff1a5337ea9d2b · NK-K27LWTYkvnjUVVmp93sudf · usgsa-s4mr3rctl · ca-sema-8f259d966fb6595fc0290f6510c903245e7ef237 · permid-5001130071 · ofac-12867 · ca-sema-syria-1-40 · gb-hmt-12644 · ja-mof-eab225d8229d549ca502a151340a1221e5256fd3 · NK-SFHWSBhRu87FvapyfHXSXp · ch-seco-12539 · gb-fcdo-syr0335 · eu-fsf-eu-2850-15 · ca-sema-1-40-sy-syrian-petroleum-company · fr-ga-2398

For experts: raw data explorer

Factsheet Descriptions Data sources

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