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Syrian Company for Oil Transport

Export controlled · Sanctioned entity

Syrian Company for Oil Transport is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SCOTRACO · SYRIAN CO FOR OIL TRANSPORT · Syrian Co Oil Transport · Syrian Company for Oil Transport · Syrian Company for Oil Transport (SCOT) · 2 more...				[sources]
Alias	Compania siriană de transport petrolier · Compañía Siria de Transporte de Crudos · Compañía Siria de Transporte de Petróleo · SCOTRACO · SYRIAN CRUDE OIL TRANSPORTATION COMPANY · 7 more...				[sources]
Weak alias	SCOT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
E-Mail	scot50@scn-net.org				[sources]
PermID	`4295933260` · `5001006758`				[sources]
Registration number	not available				[sources]
Website	www.scot-syria.com				[sources]
Status	Active				[sources]
Address	Banias Industrial Area Banias Syria · Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria · P.O. Box 13, Banias Industrial Area, Latakia Entrance Way, Banias, SYRIAN ARAB REPUBLIC · Syria				[sources]
Source link	permid.org · permid.org				[sources]
Last change	2025-12-01	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

Date of listing: 26.6.2012.

— Belgian Financial Sanctions, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2020-05-30	-

Address
Full address	Country
Banias Industrial Area, Latakia Entrance Way, P.O. Box 13, Banias, Syria · P.O. Box 13, Banias Industrial Area, Latakia Entrance Way, Banias, SYRIAN ARAB REPUBLIC	Syria

Data sources

Belgian Financial Sanctions8,573

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

Belgium · FOD

Taiwan Strategic High-Tech Commodities Entity List9,870

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

External databases

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

PermID Open Data4,837

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: eu-fsf-eu-3001-62 · permid-5001006758 · tw-shtc-c70644babb318495c4f437380b03bf124645d9ac · permid-4295933260 · usgsa-s4mr3rctp · usgsa-s4mr3rctn · ja-mof-4f1ae607bc93f42a72a763b57945b61aa8a65d7f · ofac-12870 · gb-fcdo-syr0332 · fr-ga-2392 · mc-freezes-be33076b8ef93d679eb0ab0117beac08d7df67b2 · ch-seco-12591 · gb-hmt-12696

For experts: raw data explorer

Factsheet Descriptions Data sources

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