Lists of sanctions
216.73.216.160
12.07.2025 10:08:13

Removed: SYRIAN PETROLEUM COMPANYHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

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: 12.07.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.