(1) Scotraco (2) Syrian Crude Oil Transportation Company (scot)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Website: www.scot-syria.com; Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Website: www.scot-syria.com; Email: [email protected] |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Website: www.scot-syria.com; Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Website: www.scot-syria.com; Email: [email protected] |
| - | Compagnie pétrolière d'État syrienne apportant un soutien financier au régime syrien. (UE) 544/2012 du 25/06/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) |
| - | Syrian state‐owned oil company. Provides financial support to the Syrian regime. Website: www.scot-syria.com. Email: [email protected]. |
| - | (UK Sanctions List Ref):SYR0332 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Syrian state owned oil company. Provides financial support to the regime. (Website):www.scot- |
| - | (UK Sanctions List Ref):SYR0332 (UK Statement of Reasons):Syrian state owned oil company. Provides financial support to the regime. (Website):www.scot-syria.com (Email address):Email: [email protected] |
| - | (UK Sanctions List Ref):SYR0332 (UK Statement of Reasons):Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the |
| - | (UK Sanctions List Ref):SYR0332. (UK Statement of Reasons):Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the |
| - | Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the |
| - | Date of listing: 26.6.2012. |
Adverse media
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Frequently Asked Questions
1. Does (1) Scotraco (2) Syrian Crude Oil Transportation Company (scot) have any sanctions?
Yes, (1) Scotraco (2) Syrian Crude Oil Transportation Company (scot) is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Scotraco (2) Syrian Crude Oil Transportation Company (scot)?
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 (1) Scotraco (2) Syrian Crude Oil Transportation Company (scot):
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |