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Staroil B.V

Sanction-linked entity

Staroil B.V is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Staroil B.V				[sources]
Other name	STAROIL S.A.				[sources]
Incorporation date	not available				[sources]
Dissolution date	2004				[sources]
Jurisdiction	not available				[sources]
Keywords	Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Dutch company was within the same sanctions of the network of Abdul Karim · شركة هولندية كانت ضمن نفس عقوبات الشبكة التابعة لمجموعة عبد الكريم				[sources]
Last change	2023-12-22	Last processed	2024-08-10	First seen	2023-02-01

Descriptions

Dutch company was within the same sanctions of the network of Abdul Karim

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

شركة هولندية كانت ضمن نفس عقوبات الشبكة التابعة لمجموعة عبد الكريم

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

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,080

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 tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

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