State-owned oil company. Provides financial support to the Syrian regime.
State-owned oil company. Provides financial support to the Syrian regime.
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 other economic resources to the Syrian regime, including through the supply or sale of oil and related products.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Syrian Petroleum Company
Full name/Name
Syrian Petroleum Company
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
SPC
Full name/Name
SPC
Type
AKA (also known as)
Addresses (5)
Status
Historical (last time active at 28.02.2022 05:16)
Full address
P.O. Box 3378
Status
Historical (last time active at 28.02.2022 05:16)
Full address
Dummar Province Expansion Square Island 19-Building 32 P.O.Box 2849
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
