Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SYTROL · Syria Trading Oil Company · Syria Trading Oil Company (SYTROL) · Syria Trading Oil Company (Sytrol) · シリア石油通商機構(Sytrol) | [sources] | |||
Other name | Sytrol | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | ZKTEHRFG3877 | [sources] | |||
Phone | +963113324376 · +963113340640 | [sources] | |||
Address | PRIME MINISTER BUILDING 17 STREET NISSAN, DAMASCUS, SYR · Prime Minister Building, 17 Street Nissan, Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
ofac-12869
· ca-sema-1-30-sy-syria-trading-oil-company
· eu-fsf-eu-2611-46
· usgsa-s4mr46b3t
· ca-sema-syria-1-30
· gb-hmt-12432
· ch-seco-12478
· ja-mof-4c60e80ff9eb7045e0bd971a62d881eb2348f10f
· fr-ga-2385
· NK-5PPej8uN55cVgHxdsHBju3
For experts: raw data explorer
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Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Pangates International Corp Ltd | related-to | - | - | |
Abdelhamid Khamis Abdullah | related-to | - | - |