Syria Trading Oil Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ISA] - Iraq related Sanctions | Program ISA |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CAN.SYRIA] - Measures against Syria | |
| - | Société d'État chargée de l'exportation du pétrole de Syrie - Apporte un soutien financier au régime syrien. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE |
| - | State-owned oil company responsible for all oil exports from Syria. Provides financial support to the Syrian regime. |
| - | (UK Sanctions List Ref):SYR0329 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business (UK Statement of Reasons):State-owned company responsible for all oil expor |
| - | (UK Sanctions List Ref):SYR0329 Business (UK Statement of Reasons):State-owned company responsible for all oil exports from Syria. Provides financial support to the regime. |
| - | (UK Sanctions List Ref):SYR0329 Business (UK Statement of Reasons):State-owned company responsible for all oil exports from Syria. Provides financial support or other economic resources to the regime. |
| - | (UK Sanctions List Ref):SYR0329. Business (UK Statement of Reasons):State-owned company responsible for all oil exports from Syria. Provides financial support or other economic resources to the regime |
| - | State-owned company responsible for all oil exports from Syria. Provides financial support or other economic resources to the regime. Associated with the Ministry of Oil and Office of the Prime Minist |
| - |
Adverse media
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Frequently Asked Questions
1. Does Syria Trading Oil Company have any sanctions?
Yes, Syria Trading Oil Company is sanctioned by:
2. Can I receive AML sanctions alerts on Syria Trading Oil Company?
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 Syria Trading Oil Company:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |