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Syrian Petroleum Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameSYRIAN PETROLEUM COMPANY; SPC · Syrian Petroleum · Syrian Petroleum Co · Syrian Petroleum Company · Syrian Petroleum Company (SPC) · 2 more...[sources]
Other nameSyrian Petroleum Co[sources]
Weak aliasSPC[sources]
Incorporation datenot available[sources]
Legal formCo[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Country of originSyria[sources]
Descriptionlegal entity[sources]
E-Mailspccom1@scsnet.org · spccom2@scs‐net.org[sources]
PermID5001130071[sources]
Phone+963 11 3137935 or 3137913 · +963 11 3137979 or 3137977 · +963113137913 · +963113137935 · +963113137977 · 1 more...[sources]
Registration numbernot available[sources]
Unique Entity IDTAPRBEA3RAJ6[sources]
Websitehttp://www.spc.com.sy or www.spc‐sy.com/ · www.spc.com.sy[sources]
StatusActive[sources]
AddressBuilding 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 · Dimashq, Syria · Dummar Province Expansion Square , Island 19, Building 32, PO Box 3378 or 2849 · Dummar Province Expansion Square Damascus Syria · 2 more...[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.3.2012

— Belgian Financial Sanctions,

Relationships

Data sources

US SAM Procurement Exclusions105,483

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,834

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

Global Energy Ownership Tracker27,670

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,963

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,653

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

Source data IDs: gem-own-e100001015798 · gb-fcdo-syr0335 · usgsa-s4mr3rctl · ofac-12867 · opensyr-node-980 · eu-fsf-eu-2850-15 · ch-seco-12539 · mc-freezes-323e2a35fcbbead00a0c1331d9ff1a5337ea9d2b · ca-sema-8f259d966fb6595fc0290f6510c903245e7ef237 · permid-5001130071 · ca-sema-syria-1-40 · gb-hmt-12644 · ja-mof-eab225d8229d549ca502a151340a1221e5256fd3 · fr-ga-2398 · tw-shtc-1e367d0a3ed87768949ae547332d86e3df8c336b · ca-sema-1-40-sy-syrian-petroleum-company

For experts: raw data explorer

FactsheetDescriptionsData sources
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