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الشركة السورية الإيطالية المتحدة لنقل وتصدير زيت الزيتون

Sanction-linked entity

الشركة السورية الإيطالية المتحدة لنقل وتصدير زيت الزيتون is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	الشركة السورية الإيطالية المتحدة لنقل وتصدير زيت الزيتون				[sources]
Other name	UNIOIL				[sources]
Incorporation date	2004-12-09				[sources]
Jurisdiction	not available				[sources]
Keywords	Agriculture and Food Sector · Private sector · قطاع الزراعة والغذاء · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Establishment of a project to assemble, storage and transfer of olive oil · إقامة مشروع لتجميع وتخزين ونقل زيت الزيتون				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Syrian Ministry of Economy and Trade, resolution 1575, has ratified the Statute of the United Italian Syrian Company for the Transport and Export of Olive Oil. The company has a project to assemble and store olive oil

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

أصدرت وزارة الاقتصاد والتجارة السورية، القرار رقم /1575/، صادقت فيه على النظام الأساسي لـالشركة السورية الإيطالية المتحدة لنقل وتصدير زيت الزيتون. وغاية الشركة إقامة مشروع لتجميع وتخزين ونقل زيت الزيتون

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

Relationships

Linked from
Subject	Role	Start date	End date
Ramak Investment Group	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2011	-

Owners
Owner	Percentage held	Start date	End date
Muhammad Abbas	-	2004-12-09	-

Data sources

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:

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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