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Mahrukat Company

Sanctioned entity

Mahrukat Company is subject to sanctions. See the individual program listings below.

Type	Company				[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 · Syrian Company for the Storage and Distribution of Petroleum Products · The Syrian Company for the Storage and Distribution of Petroleum Products · 2 more...				[sources]
Other name	Entreprise syrienne chargée du stockage et de la distribution des produits pétroliers · Mahrukat Company · Syrian Company for the Storage and Distribution of Petroleum Products/Entreprise syrienne en charge du stockage et de la distribution des produits pétroliers · The Syrian Company for the Storage and Distribution of Petroleum Products · سادكوب · 1 more...				[sources]
Incorporation date	1974				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
E-Mail	mahrukat@net.sy				[sources]
Keywords	General Foundation · Government Organization · public sector · قطاع النفط والغاز · قطاع عام · 2 more...				[sources]
PermID	`4295933328`				[sources]
Phone	+963 11 44451348 · +963 11 44451348 – 4451349 · +963 11 44451349 · +963-11-44451348 · +963114445796 · 2 more...				[sources]
Summary	Secures various types of oil derivatives to consuming sectors. Secures all requirements such as transport, storage, and distribution of either local or imported petroleum products. Under EU sanctions. · تقوم بمهام تأمين المشتقات النفطية بأنواعها المختلفة إلى القطاعات المستهلكة في القطر، وكذلك تأمين كافة المستلزمات لتنفيذ مهامها ، من نقل وتخزين وتوزيع سواءً المنتجات النفطية المحلية أو المستوردة. مدرجة في قوائم العقوبات الأوروبية				[sources]
Website	www.mahrukat.gov.sy · www.mahrukat.gov.sy				[sources]
Status	Active				[sources]
Address	Petroleum Building, P.O. Box 40, DAMASCUS, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Created at	2012				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-31	Last checked	2024-04-29	First seen	2022-07-15

Descriptions

Date of listing: 23.3.2012

— Belgian Financial Sanctions, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 11 44451348 – 4451349; Fax: +963 11 4445796; Email: mahrukat@net.sy; Website: http://www.mahrukat.gov.sy/indexeng.php

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.3.2012

— EU Financial Sanctions Files (FSF), 2023-04-20

fax : +963-11/4445796 - société pétrolière d'État - apporte un soutien financier au régime syrien

— French Freezing of Assets, 2023-04-20

Location of entity headquarters: Damascus

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

The Syrian Company for the Storage and Distribution of Petroleum Products is a public sector company which carries out the task of securing various oil derivatives to consuming sectors in the country, as well as securing all requirements for those sectors to carry out their tasks including the transport, storage, and distribution of both local and imported petroleum products. The Syrian Company for the Storage and Distribution of Petroleum Products is placed on EU sanctions lists.

— 2023-04-20

تأسست الشركة محروقات بموجب المرسوم التشريعي رقم /9/ لعام 1974. وهي من الشركات التابعة لـ وزارة النفط والثروة المعدنية، وإحدى شركات المؤسسة العامة لتكرير النفط وتوزيع المشتقات النفطية، ومن مهامها: تأمين المنتجات النفطية بأنواعها إلى القطاعات المستهلكة وتعمل الشركة على نقل وتخزين وتوزيع البنزين بأنواعه، والمازوت، والديزل، والكيروسين وغيرها من المشتقات النفطية بالإضافة إلى تسويق الزيوت المعدنية من إنتاج معمل مزج الزيوت المعدنية التابع لـ الشركة العامة لمصفاة حمص، وتأمين احتياجات جميع جهات القطاع العام من الزيوت المعدنية والشحوم وتؤمن الشركة القسم الأكبر من المواد التي تتعامل بها محلياً من مصفاتي حمص وبانياس، وتستورد باقي احتياجاتها عن طريق مكتب تسويق النفط التابع لـرئاسة مجلس الوزراء

— 2023-04-20

Relationships

Address
Full address	Country
Al Adawi St., Petroleum building, Damascus, Syrian Arab Republic	Syria
Headquarters: Al Adawi St., Petroleum building, Damascus, SYRIAN ARAB REPUBLIC	Syria
Al Adawi st., Petroleum building , Damas · Al Adawi st., Petroleum building, Damascus · Petroleum building, Al Adawi st., Headquarters: Damascus	Syria

Linked to
Object	Role	Start date	End date
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES	شركة أم · وكيل تجاري	1974	-
General Organization for Refining and Distribution of Petroleum Products (GORDPP)	شركة أم · وكيل تجاري	1974	-
برنامج الأغذية العالمي (WFP) _ سوريا	تعاون_تحالف	2019	-
Homs Refinery Company	تعاون_تحالف	1974	-
Banias Refinery Company	تعاون_تحالف	1974	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 266/2012 du 23/03/2012 (UE Syrie - R (UE) 36/2012 )	-	-
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）	2012-11-27	-
Federal Public Service Finance	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
European External Action Service	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

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 Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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)

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

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

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 Data2,450

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: NK-Xz4Y4bYWmYe8cNtYiKNcPr · eu-fsf-eu-2863-8 · ca-sema-1-41-sy-mahrukat-company · ch-seco-12544 · opensyr-node-2097 · ja-mof-233c0b05936c8c438c64ad5225afabdb610f32a5 · fr-ga-2142 · ca-sema-syria-1-41 · gb-hmt-12645 · permid-4295933328

For experts: raw data explorer

Factsheet Descriptions Data sources

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