Syrian Petroleum Company
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 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 |
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Preguntas frecuentes
1. ¿Tiene Syrian Petroleum Company sanciones internacionales?
Sí, Syrian Petroleum Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Syrian Petroleum 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 Syrian Petroleum Company:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| 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 |