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Syrian Petroleum Company

Sanctioned entity
Syrian Petroleum Company is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameSYRIAN PETROLEUM COMPANY · Syrian Petroleum Co · Syrian Petroleum Company · Syrian Petroleum Company (SPC) · Syrian Petroleum company · 1 more...[sources]
Other nameSPC[sources]
Weak aliasSPC[sources]
Incorporation datenot available[sources]
Legal formState-owned[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
Registration numbernot available[sources]
E-Mailspccom1@scs-net.org · spccom1@scsnet.org · spccom2@scs-net.org · spccom2@xn--scsnet-dg0c.org[sources]
PermID5001130071[sources]
Phone(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979 · +963 11 3137935 or 3137913 · +963 11 3137979 or 3137977 · +963113137913 · +963113137935 · 2 more...[sources]
Websitehttp://(1) www.spc.com.sy (2) www.spc-sy.com/ · www.spc-sy.com · http://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 2849, Damascus · Dummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascus · Todmar Project, Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Date of listing: 23.3.2012

Belgian Financial Sanctions,

State-owned oil company. Provides financial support to the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Tel: +963 11 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Email: spccom2@scs-net.org or spccom1@scs-net.org; Websites: www.spc.com.sy or www.spc-sy.com

Swiss SECO Sanctions/Embargoes,

Date of listing: 23.3.2012

EU Financial Sanctions Files (FSF),

Société pétrolière d'État, soutient financièrement le régime syrien.

French Freezing of Assets,

Oil and Gas

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source


Source data IDs: ofac-12867 · ca-sema-1-40-sy-syrian-petroleum-company · fr-ga-2398 · NK-K27LWTYkvnjUVVmp93sudf · NK-SFHWSBhRu87FvapyfHXSXp · permid-5001130071 · ch-seco-12539 · ja-mof-eab225d8229d549ca502a151340a1221e5256fd3 · gb-hmt-12644 · ca-sema-syria-1-40 · eu-fsf-eu-2850-15

For experts: raw data explorer