Removed: Syrian Company for Oil TransportHistorical record: last active at 06.03.2025 15:16
List
Historical record: last active at 06.03.2025 15:16
Type
Entity
List name
United Kingdom
Programs (1)
Syria
Listed (1)
26.06.2012
Names (4)
Last name/Name
Syrian Company for Oil Transport
Full name/Name
Syrian Company for Oil Transport
Type
Primary name
Last name/Name
Syrian Crude Oil Transportation Company
Full name/Name
Syrian Crude Oil Transportation Company
Type
AKA (also known as)
Last name/Name
SCOTRACO
Full name/Name
SCOTRACO
Type
AKA (also known as)
Last name/Name
SCOT'
Full name/Name
SCOT'
Type
AKA (also known as)
Addresses (1)
Country
Syrian Arab Republic
Identification documents (2)
Type
Email Address: Email: scot50@scn-net.org
Type
Website: www.scot-syria.com
Notes (3)
Syrian state owned oil company. There are reasonable grounds to suspect that it is or has been involved in supporting or benefitting from the Syrian regime in that it provides financial support to the regime, through the supply and sale of crude oil and related products.
Syrian state owned oil company. Provides financial support to the regime.
Syrian state owned oil company. Provides financial support to the regime.
Historical data
Names (4)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Syrian Company for Oil Transport
Full name/Name
Syrian Company for Oil Transport
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
SCOT
Full name/Name
SCOT
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
SCOTRACO
Full name/Name
SCOTRACO
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Syrian Crude Oil Transportation Company
Full name/Name
Syrian Crude Oil Transportation Company
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Banias Industrial Area Latakia Entrance Way P.O. Box 13 Banias Syria
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Email Address: scot50@scn-net.org
Updated: 30.04.2025. 22:15
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