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Syria Trading Oil Company (Sytrol)

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameSYTROL · Syria Trading Oil Company · Syria Trading Oil Company (Sytrol) · シリア石油通商機構 · シリア石油通商機構(Sytrol)[sources]
Other nameSytrol[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Phone+963113324376 · +963113340640[sources]
Registration numbernot available[sources]
Unique Entity IDFU4HLU53UVH3 · ZKTEHRFG3877[sources]
AddressPRIME MINISTER BUILDING 17 STREET NISSAN, DAMASCUS, SYR · PRIME MINISTER BUILDING, 17 STREET NISSAN, DAMASCUS, SYR · Prime Minister Building, 17 Street Nissan, Damas · Prime Minister Building, 17 Street Nissan, Damascus · Prime Minister Building, 17 Street Nissan, Damascus, SYRIAN ARAB REPUBLIC · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

State-owned company responsible for all oil exports from Syria. Provides financial support to the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Société d'État chargée de l'exportation du pétrole de Syrie - Apporte un soutien financier au régime syrien.

French National Asset Freezing System,

Adresse : SYRIE : Prime Minister Building, 17 Street Nissan, Damas

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,703

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)22,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

French National Asset Freezing System5,402

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Canadian Consolidated Autonomous Sanctions List4,723

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Monaco National Fund Freezing List5,357

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,037

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: NK-5PPej8uN55cVgHxdsHBju3 · gb-fcdo-syr0329 · eu-fsf-eu-2611-46 · ca-sema-1-30-sy-syria-trading-oil-company · fr-ga-2385 · ca-sema-3ca0f6929a731d913522750a740b1a7162ed1e4f · ofac-12869 · ch-seco-12478 · ja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f · usgsa-s4mr46b3t · usgsa-s4mr3rctm · ca-sema-syria-1-30 · gb-hmt-12432 · mc-freezes-d896a62f2b5fdef1a906f9ba19d1186ac8c63164

For experts: raw data explorer