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Mahrukat Company

Sanctioned entity

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

Type	Company				[sources]
Name	(The Syrian Company for the Storage and Distribution of Petroleum Products) · Mahrukat Company · Syrian Co For The Storage And Distribution Of Petroleum Products · Syrian Company for the Storage and Distribution of Petroleum Products · The Syrian Company for the Storage and Distribution of Petroleum Products · 2 more...				[sources]
Other name	Entreprise syrienne chargée du stockage et de la distribution des produits pétroliers · Mahrukat Company · Syrian Company for the Storage and Distribution of Petroleum Products/Entreprise syrienne en charge du stockage et de la distribution des produits pétroliers · The Syrian Company for the Storage and Distribution of Petroleum Products · سادكوب · 1 more...				[sources]
Incorporation date	1974				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	mahrukat@net.sy				[sources]
Keywords	General Foundation · Government Organization · public sector · قطاع النفط والغاز · قطاع عام · 2 more...				[sources]
PermID	`4295933328`				[sources]
Phone	+963 11 44451348 · +963 11 44451348 – 4451349 · +963 11 44451349 · +963-11-44451348 · +963114445796 · 2 more...				[sources]
Registration number	not available				[sources]
Summary	Secures various types of oil derivatives to consuming sectors. Secures all requirements such as transport, storage, and distribution of either local or imported petroleum products. Under EU sanctions. · تقوم بمهام تأمين المشتقات النفطية بأنواعها المختلفة إلى القطاعات المستهلكة في القطر، وكذلك تأمين كافة المستلزمات لتنفيذ مهامها ، من نقل وتخزين وتوزيع سواءً المنتجات النفطية المحلية أو المستوردة. مدرجة في قوائم العقوبات الأوروبية				[sources]
Website	www.mahrukat.gov.sy · www.mahrukat.gov.sy				[sources]
Status	Active				[sources]
Address	Al Adawi st., Petroleum building , Damas · Petroleum Building, P.O. Box 40, DAMASCUS, DAMASCUS, Syria · Petroleum building, Al Adawi st., Headquarters: Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[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 44451348 – 4451349; Fax: +963 11 4445796; Email: mahrukat@net.sy; Website: http://www.mahrukat.gov.sy/indexeng.php

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

Date of listing: 23.3.2012

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

fax : +963-11/4445796 - société pétrolière d'État - apporte un soutien financier au régime syrien

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

Location of entity headquarters: Damascus

— UK FCDO Sanctions List, 2024-05-09

Location of entity headquarters: Damascus

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

Adresse : SYRIE : Al Adawi st., Petroleum building , Damas, Téléphone : +963 11 44451348, +963 11 44451349, Courriel : mahrukat@net.sy, Site : http://www.mahrukat.gov.sy/indexeng.php

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

The Syrian Company for the Storage and Distribution of Petroleum Products is a public sector company which carries out the task of securing various oil derivatives to consuming sectors in the country, as well as securing all requirements for those sectors to carry out their tasks including the transport, storage, and distribution of both local and imported petroleum products. The Syrian Company for the Storage and Distribution of Petroleum Products is placed on EU sanctions lists.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

تأسست الشركة محروقات بموجب المرسوم التشريعي رقم /9/ لعام 1974. وهي من الشركات التابعة لـ وزارة النفط والثروة المعدنية، وإحدى شركات المؤسسة العامة لتكرير النفط وتوزيع المشتقات النفطية، ومن مهامها: تأمين المنتجات النفطية بأنواعها إلى القطاعات المستهلكة وتعمل الشركة على نقل وتخزين وتوزيع البنزين بأنواعه، والمازوت، والديزل، والكيروسين وغيرها من المشتقات النفطية بالإضافة إلى تسويق الزيوت المعدنية من إنتاج معمل مزج الزيوت المعدنية التابع لـ الشركة العامة لمصفاة حمص، وتأمين احتياجات جميع جهات القطاع العام من الزيوت المعدنية والشحوم وتؤمن الشركة القسم الأكبر من المواد التي تتعامل بها محلياً من مصفاتي حمص وبانياس، وتستورد باقي احتياجاتها عن طريق مكتب تسويق النفط التابع لـرئاسة مجلس الوزراء

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Al Adawi st., Petroleum building, Damascus · Petroleum building, Al Adawi st., Headquarters: Damascus	Syria
Al Adawi St., Petroleum building, Damascus, Syrian Arab Republic · Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLIC	Syria

Linked to
Object	Role	Start date	End date
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES	شركة أم · وكيل تجاري	1974	-
Banias Refinery Company	تعاون_تحالف	1974	-
برنامج الأغذية العالمي (WFP) _ سوريا	تعاون_تحالف	2019	-
Homs Refinery Company	تعاون_تحالف	1974	-
General Organization for Refining and Distribution of Petroleum Products (GORDPP)	شركة أم · وكيل تجاري	1974	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
La Principauté de Monaco	-	-	-
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 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
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	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

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

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

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: fr-ga-2142 · ca-sema-5cd703204fc0750044de3ccd608be2a6c3412b6a · opensyr-node-2097 · gb-fcdo-syr0312 · ja-mof-233c0b05936c8c438c64ad5225afabdb610f32a5 · gb-hmt-12645 · mc-freezes-44d241b097874cd2096bac3e8b12aae412655857 · eu-fsf-eu-2863-8 · permid-4295933328 · ca-sema-1-41-sy-mahrukat-company · ca-sema-syria-1-41 · ch-seco-12544 · NK-Xz4Y4bYWmYe8cNtYiKNcPr

For experts: raw data explorer

Factsheet Descriptions Data sources

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