Lists of sanctions
3.149.7.172
26.04.2025 02:33:09

SYRIAN COMPANY FOR OIL TRANSPORT

List

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 SCOT
Full name/Name SCOT
Type Alias
Quality Weak
Last name/Name SCOTRACO
Full name/Name SCOTRACO
Type Alias
Quality Weak
Last name/Name SYRIAN CRUDE OIL TRANSPORTATION COMPANY
Full name/Name SYRIAN CRUDE OIL TRANSPORTATION COMPANY
Type Alias
Quality Strong

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: 26.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.