Removed: SYRIAN PETROLEUM COMPANYHistorical 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 |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SYRIAN PETROLEUM COMPANY |
|---|---|
| Full name/Name | SYRIAN PETROLEUM COMPANY |
| Type | Name |
| Last name/Name | SPC |
|---|---|
| Full name/Name | SPC |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Todmar Project |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Todmar Project, Damascus, Syria |
| Street | Dummar Province Expansion Square Island 19, Building 32 PO Box 3378 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Dummar Province Expansion Square Island 19, Building 32 PO Box 3378, Damascus, Syria |
| Street | Dummar Province Expansion Square Island 19, Building 32 PO Box 2849 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Dummar Province Expansion Square Island 19, Building 32 PO Box 2849, Damascus, Syria |
Historical data
No records
Updated: 24.10.2025. 16:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.