Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SYRIAN PETROLEUM COMPANY · Syrian Petroleum · Syrian Petroleum Co · Syrian Petroleum Company · Syrian Petroleum Company (SPC) · | [sources] | |||
Other name | 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@xn--scsnet-dg0c.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/ · spc.sy | [sources] | |||
Address | 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 · P.O. Box: 2849 or 3378, Dummar Province, Expansion Square, Island 19‐ Building 32, SYRIAN ARAB REPUBLIC · Syria | [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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
eu-fsf-eu-2850-15
· gb-hmt-12644
· usgsa-s4mr3rctl
· ca-sema-8f259d966fb6595fc0290f6510c903245e7ef237
· NK-K27LWTYkvnjUVVmp93sudf
· gem-own-e100001015798
· mc-freezes-323e2a35fcbbead00a0c1331d9ff1a5337ea9d2b
· opensyr-node-980
· fr-ga-2398
· ca-sema-1-40-sy-syrian-petroleum-company
· ofac-12867
· NK-SFHWSBhRu87FvapyfHXSXp
· permid-5001130071
· ja-mof-eab225d8229d549ca502a151340a1221e5256fd3
· gb-fcdo-syr0335
· ca-sema-syria-1-40
· ch-seco-12539
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Canada | Global Affairs Canada | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
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 | - |
Government of Syria | - | - | - |