| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Syrian Petroleum · Syrian Petroleum Co · Syrian Petroleum Company · Syrian Petroleum Company (SPC) · الشركة السورية للنفط · | [sources] | |||
| Alias | Syrian Petroleum Co | [sources] | |||
| Weak alias | SPC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Co | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Country of origin | Syria | [sources] | |||
| Description | legal entity | [sources] | |||
| spccom1@scsnet.org · spccom2@scs‐net.org | [sources] | ||||
| PermID | 5001130071 | [sources] | |||
| Phone | +963 11 3137935 or 3137913 · +963 11 3137979 or 3137977 · +963113137913 · +963113137935 · +963113137977 · | [sources] | |||
| Registration number | not available | [sources] | |||
| Website | http://www.spc.com.sy or www.spc‐sy.com/ · www.spc.com.sy | [sources] | |||
| Status | Active | [sources] | |||
| Address | Building 32, Al Mughtaribeen Street, Dummar Province Expansion Square Area, P.O. Box 2849, DAMASCUS, Syria · Dimashq, Syria · Dummar Province Expansion Square , Island 19, Building 32, PO Box 3378 or 2849 · Dummar Province Expansion Square Damascus Syria · P.O. Box: 2849 or 3378, Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC · | [sources] | |||
| Source link | permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 23.3.2012
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.
Global · GEM · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ja-mof-eab225d8229d549ca502a151340a1221e5256fd3 · ofac-12867 · fr-ga-2398 · gb-hmt-12644 · ca-sema-8f259d966fb6595fc0290f6510c903245e7ef237 · ch-seco-12539 · ca-sema-1-40-sy-syrian-petroleum-company · mc-freezes-323e2a35fcbbead00a0c1331d9ff1a5337ea9d2b · opensyr-node-980 · gb-fcdo-syr0335 · usgsa-s4mr3rctl · gem-own-e100001015798 · ca-sema-syria-1-40 · permid-5001130071 · tw-shtc-1e367d0a3ed87768949ae547332d86e3df8c336b · eu-fsf-eu-2850-15For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Government of Syria Sanctioned entity | - | - | - | |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等(団体) | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |