Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Syrian Petroleum · Syrian Petroleum Co · Syrian Petroleum Company · Syrian Petroleum Company (SPC) · الشركة السورية للنفط · | [sources] | |||
Other name | SPC · 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] | |||
Unique Entity ID | TAPRBEA3RAJ6 | [sources] | |||
Website | http://www.spc.com.sy or www.spc‐sy.com/ · www.spc.com.sy · spc.sy | [sources] | |||
Status | Active | [sources] | |||
Address | Building 32, Al Mughtaribeen Street, Dummar Province Expansion Square Area, P.O. Box 2849, DAMASCUS, Syria · DUMMAR PROVINCE EXPANSION SQUARE, ISLAND 19, BUILDING 32 PO BOX 3378, DAMASCUS, SYR · 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
The Syrian Petroleum Company is a state-owned company that works in the field of oil production. It co-owns oil projects in partnership with foreign companies. The Syrian Petroleum Company is subject to US and EU sanctions.
تملك حصة ٥٠٪ في كافة مشاريع النفط في سوريا. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 26/03/2012
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
gem-own-e100001015798
· gb-hmt-12644
· ca-sema-1-40-sy-syrian-petroleum-company
· ofac-12867
· opensyr-node-980
· ch-seco-12539
· eu-fsf-eu-2850-15
· ja-mof-eab225d8229d549ca502a151340a1221e5256fd3
· NK-SFHWSBhRu87FvapyfHXSXp
· usgsa-s4mr3rctl
· tw-shtc-1e367d0a3ed87768949ae547332d86e3df8c336b
· mc-freezes-323e2a35fcbbead00a0c1331d9ff1a5337ea9d2b
· fr-ga-2398
· ca-sema-8f259d966fb6595fc0290f6510c903245e7ef237
· gb-fcdo-syr0335
· ca-sema-syria-1-40
· NK-K27LWTYkvnjUVVmp93sudf
· permid-5001130071
For 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 | - | - | - |
Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
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) | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |