Removed: Syrian Petroleum CompanyHistorical 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) | 26.03.2012 |
| Remark | Oil and Gas |
Names (2)
| Last name/Name | Syrian Petroleum Company |
|---|---|
| Full name/Name | Syrian Petroleum Company |
| Type | Primary name |
| Last name/Name | SPC |
|---|---|
| Full name/Name | SPC |
| Type | AKA (also known as) |
Addresses (2)
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|
Identification documents (4)
| Type | Email Address: (1) spccom1@scs-net.org (2) spccom2@scs-net.org |
|---|
| Type | Entity Type: State-owned |
|---|
| Type | Phone Number: (1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 |
|---|
| Type | Website: (1) www.spc.com.sy (2) www.spc-sy.com |
|---|
Notes (3)
| 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 |
| Status | Historical (last time active at 16.06.2022 14:15) |
|---|
| Status | Historical (last time active at 26.07.2022 13:15) |
|---|
| Status | Historical (last time active at 26.07.2022 13:15) |
|---|---|
| Country | Syrian Arab Republic |
Identification documents (5)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: State-owned |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Website: www.spc.com.sy, www.spc-sy.com. |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Email Address: spccom2@scs-net.org, spccom1@scs-net.org. |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Oil and Gas. |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Phone Number: +963-11-3137935, +963-11-3137913, +963-11-3137979, +963-11-3137977. |
Updated: 01.05.2025. 04:15
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