The Syrian Company For The Storage And Distribution Of Petroleum Products
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 44451348 – 4451349; Fax: +963 11 4445796; Email: [email protected]; Website: http://www.mahrukat.gov.sy |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 44451348 – 4451349; Fax: +963 11 4445796; Email: [email protected]; Website: http://www.mahrukat.gov.sy/ind |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 44451348 – 4451349; Fax: +963 11 4445796; Email: [email protected]; Website: http://www.mahruk |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 44451348 – 4451349; Fax: +963 11 4445796; Email: [email protected]; Website: http://www.mahrukat. |
| [CAN.SYRIA] - Measures against Syria | |
| - | fax : +963-11/4445796 - société pétrolière d'État - apporte un soutien financier au régime syrien. (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R ( |
| - | State-owned oil company. Provides financial support to the Syrian regime. Telephone: + 963 11 44451348 - 4451349. Fax: + 963 11 4445796. Email: [email protected]. Website: http://www.mahrukat.gov.sy/ind |
| - | (UK Sanctions List Ref):SYR0312 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Location of entity headquarters: Damascus. (UK Statement of Reasons):State-owned oil |
| - | (UK Sanctions List Ref):SYR0312 Location of entity headquarters: Damascus (UK Statement of Reasons):State-owned oil company. Provides financial support to the Syrian regime. (Phone number):+963-11-444 |
| - | (UK Sanctions List Ref):SYR0312. Location of entity headquarters: Damascus (UK Statement of Reasons):State-owned oil company. Provides financial support to the Syrian regime. (Phone number):+963-11-44 |
| - | State-owned oil company. Provides financial support to the Syrian regime. |
| - | Date of listing: 23.3.2012 |
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Frequently Asked Questions
1. Does The Syrian Company For The Storage And Distribution Of Petroleum Products have any sanctions?
Yes, The Syrian Company For The Storage And Distribution Of Petroleum Products is sanctioned by:
2. Can I receive AML sanctions alerts on The Syrian Company For The Storage And Distribution Of Petroleum Products?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about The Syrian Company For The Storage And Distribution Of Petroleum Products:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |