Syrian Petroleum Company
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 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Email: [email protected] or [email protected] |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Email: [email protected] or [email protected]; W |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Email: [email protected] or spccom1@s |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Email: [email protected] or spccom1@scs- |
| [CAN.SYRIA] - Measures against Syria | |
| - | Société pétrolière d'État, soutient financièrement le 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 (UE) 36/2012 ). EU.2850.15 |
| - | State-owned oil company. Provides financial support to the Syrian regime. Telephone: +963 11 3137935 or 3137913. Fax: +963 11 3137979 or 3137977. Email: [email protected] or [email protected]. Web |
| - | (UK Sanctions List Ref):SYR0335 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Oil and Gas. (UK Statement of Reasons):State-owned oil company. Provides financial s |
| - | (UK Sanctions List Ref):SYR0335. Oil and Gas (UK Statement of Reasons):State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefi |
| - | State-owned oil company. There are reasonable grounds to suspect that the company is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support or o |
| - | Date of listing: 23.3.2012 |
Adverse media
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Frequently Asked Questions
1. Does Syrian Petroleum Company have any sanctions?
Yes, Syrian Petroleum Company is sanctioned by:
2. Can I receive AML sanctions alerts on Syrian Petroleum 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 Syrian Petroleum Company:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |