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(The Syrian Company for the Storage and Distribution of Petroleum Products)

Sanctioned entity
TypeCompany[sources]
Name(The Syrian Company for the Storage and Distribution of Petroleum Products) · Mahrukat Company · Syrian Co For The Storage And Distribution Of Petroleum Products · The Syrian Company for the Storage and Distribution of Petroleum Products · マハルーカート・カンパニー[sources]
AliasSyrian Company for the Storage and Distribution of Petroleum Products/Entreprise syrienne en charge du stockage et de la distribution des produits pétroliers[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
E-Mailmahrukat@net.sy[sources]
PermID4295933328[sources]
Phone+963 11 44451348 – 4451349 · +963114445796 · +963114451349 · +963-11-44451348、[sources]
Registration numbernot available[sources]
Websitewww.mahrukat.gov.sy · www.mahrukat.gov.sy[sources]
StatusActive[sources]
AddressAl Adawi st., Petroleum building, Damascus · Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLIC · Petroleum Building, P.O. Box 40, DAMASCUS, DAMASCUS, Syria[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.3.2012

Belgian Financial Sanctions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,162

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

Canada · Global Affairs Canada

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Belgian Financial Sanctions7,464

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 Data4,923

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: ca-sema-syria-1-41 · ch-seco-12544 · opensyr-node-2097 · gb-hmt-12645 · eu-fsf-eu-2863-8 · fr-ga-2142 · ja-mof-233c0b05936c8c438c64ad5225afabdb610f32a5 · ca-sema-1-41-sy-mahrukat-company · mc-freezes-44d241b097874cd2096bac3e8b12aae412655857 · ca-sema-5cd703204fc0750044de3ccd608be2a6c3412b6a · gb-fcdo-syr0312 · permid-4295933328

For experts: raw data explorer