Removed: SYRIAN COMPANY FOR OIL TRANSPORTHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | Website www.scot-syria.com; Email scot50@scn-net.org |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | SYRIAN COMPANY FOR OIL TRANSPORT |
|---|---|
| Full name/Name | SYRIAN COMPANY FOR OIL TRANSPORT |
| Type | Name |
| Last name/Name | SYRIAN CRUDE OIL TRANSPORTATION COMPANY |
|---|---|
| Full name/Name | SYRIAN CRUDE OIL TRANSPORTATION COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SCOT |
|---|---|
| Full name/Name | SCOT |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SCOTRACO |
|---|---|
| Full name/Name | SCOTRACO |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Banias Industrial Area Latakia Entrance Way P.O. Box 13 |
|---|---|
| City | Banias |
| Country | Syrian Arab Republic |
| Full address | Banias Industrial Area Latakia Entrance Way P.O. Box 13, Banias, Syria |
Historical data
No records
Updated: 24.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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