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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	Compania siriană de transport petrolier · Compañía Siria de Transporte de Crudos · Compañía Siria de Transporte de Petróleo · SCOT · SCOTRACO · 13 more...				[sources]
Other name	SCOT · SCOTRACO · SYRIAN CRUDE OIL TRANSPORTATION COMPANY				[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]
Unique Entity ID	`GK6UWTVZLFD4` · `RYP8RMKW9CM7`				[sources]
Website	www.scot-syria.com				[sources]
Status	Active				[sources]
Address	BANIAS INDUSTRIAL AREA, LATAKIA ENTRANCE WAY P.O. BOX 13, BANIAS, SYR · 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	2025-08-09	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

Date of listing: 26.6.2012.

— Belgian Financial Sanctions, 2023-04-20

(also SYRIAN CRUDE OIL TRANSPORTATION COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also SYRIAN COMPANY FOR OIL TRANSPORT)

— US SAM Procurement Exclusions, 2025-07-23

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Taiwan Strategic High-Tech Commodities Entity List9,863

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

US SAM Procurement Exclusions105,527

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

United States · GSA

Belgian Financial Sanctions6,601

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

Belgium · FOD

External databases

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

PermID Open Data4,458

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: ja-mof-4f1ae607bc93f42a72a763b57945b61aa8a65d7f · permid-5001006758 · usgsa-s4mr3rctp · gb-fcdo-syr0332 · ch-seco-12591 · mc-freezes-be33076b8ef93d679eb0ab0117beac08d7df67b2 · ofac-12870 · eu-fsf-eu-3001-62 · NK-J57FyAw2cL9WB4Arjb3vVJ · tw-shtc-c70644babb318495c4f437380b03bf124645d9ac · gb-hmt-12696 · permid-4295933260 · usgsa-s4mr3rctn · fr-ga-2392

For experts: raw data explorer

Factsheet Descriptions Data sources

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