The Syrian Company For The Storage And Distribution Of Petroleum Products
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene The Syrian Company For The Storage And Distribution Of Petroleum Products sanciones internacionales?
Sí, The Syrian Company For The Storage And Distribution Of Petroleum Products está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de The Syrian Company For The Storage And Distribution Of Petroleum Products?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre The Syrian Company For The Storage And Distribution Of Petroleum Products:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |