Syria Trading Oil Company
Sanciones
| 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 |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Syria Trading Oil Company sanciones internacionales?
Sí, Syria Trading Oil Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Syria Trading Oil Company?
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 Syria Trading Oil Company:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |