Removed: Süüria toornafta transpordiettevõte - Sanctions record
216.73.216.247
08.07.2025 22:42:45
Removed: Süüria toornafta transpordiettevõte - Sanctions record

Removed: Süüria toornafta transpordiettevõteHistorical record: last active at 11.06.2025 20:16

List

Historical record: last active at 11.06.2025 20:16

Type Entity
List name European Union
Programs (1) SYR
Listed (2) 30.05.2020
26.06.2012
Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 €
26.06.2012, European Union's sanctions document (EN) Download 1.02 €
Remark Date of listing: 26.6.2012.

Names (14)

Full name/Name Syrian Company for Oil Transport
Full name/Name Syrian Crude Oil Transportation Company
Full name/Name Compañía Siria de Transporte de Petróleo
Full name/Name Sýrska spoločnosť pre prepravu ropy
Full name/Name SCOT
Full name/Name SCOTRACO
Full name/Name Süüria naftatranspordi- ettevõte
Full name/Name Süüria toornafta transpordiettevõte
Full name/Name Compañía Siria de Transporte de Crudos
Full name/Name Sīrijas Naftas transporta uzņēmums
Full name/Name Sīrijas Jēlnaftas transportēšanas uzņēmums
Full name/Name Szíriai Olajszállító Vállalat
Full name/Name Syryjskie Przedsiębiorstwo Transportu Paliw
Full name/Name Compania siriană de transport petrolier

Addresses (1)

Street Banias Industrial Area, Latakia Entrance Way
City Banias
Country Syrian Arab Republic
Full address Banias Industrial Area, Latakia Entrance Way, Banias, SYRIAN ARAB REPUBLIC

Historical data

Addresses (1)

Status Historical (last time active at 21.07.2020 05:15)
Street P.O. Box 13
City Banias
Country Syrian Arab Republic
Full address P.O. Box 13, Banias, SYRIAN ARAB REPUBLIC
Updated: 08.07.2025. 22:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.