Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressDummar Province Expansion Square, Island 19, Building 32, PO Box 2849, Damascusengus_ofac_sdnofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressDummar Province, Expansion Square, Island 19-Building 32, PO BOX:3378, Syriagb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressDummar Province, Expansion Square, Island 19-Building 32, P.O. BOX: 2849, Syriagb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressDummar Province Expansion Square, Island 19, Building 32, PO Box 3378, Damascusengus_ofac_sdnofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressTodmar Project, Damascusengus_ofac_sdnofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cCompany:addressBuilding 32, Al Mughtaribeen Street, Dummar Province Expansion Square Area, P.O. Box 2849, DAMASCUS, Syriapermidpermid-5001130071
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressEntityaddr-73b2096e0968d3f70555f31abf37170d620ad12bengus_ofac_sdnofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:addressEntityaddr-13fae76486f8f02eedddf9dc5b9995b81973b4bfgb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:addressEntityaddr-07341b849d0dbeea3d00be4e349abfb5a9624b2dgb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressEntityaddr-a47561818338f4894c86c7a0c46620ac5328e9f5eu_fsfeu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressEntityaddr-1130d3b35fdcff8a422e9265fcbb4ce5b98df080frafr_tresor_gels_avoirfr-ga-2398
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressEntityaddr-f408242c13af5fcb2e1a5a60e5ebb441550effdbfrafr_tresor_gels_avoirfr-ga-2398
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressEntityaddr-a47561818338f4894c86c7a0c46620ac5328e9f5be_fod_sanctionseu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressEntityaddr-2958a46908ca6c5edb7dff098782f25606055d8cjpnjp_mof_sanctionsja-mof-eab225d8229d549ca502a151340a1221e5256fd3
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressEntityaddr-8427c9b72b26e9280727371ec0075c11e11c6e00engus_ofac_sdnofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:addressEntityaddr-1021f7f9e47aeba504121274152920dde755c4acengus_ofac_sdnofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:addressEntityaddr-0ba4738c10f49b23461010853c05046e22ee7cbbch_seco_sanctionsch-seco-12539
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:aliasSPCenggb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:aliasSPCgb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:countrysyeu_fsfeu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:countrysybe_fod_sanctionseu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:countrysyengus_ofac_sdnofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:countrysygb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:countrysygb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:countrysych_seco_sanctionsch-seco-12539
NK-TnvJFhqqm3L7J8Hz3U6y9cCompany:countrysypermidpermid-5001130071
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-40-sy-syrian-petroleum-company
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2398
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12539
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:createdAt2012gb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:emailspccom1@scsnet.orggb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:emailspccom1@scsnet.orgeu_fsfeu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:emailspccom2@xn--scsnet-dg0c.orgbe_fod_sanctionseu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:emailspccom1@scs-net.orgfrafr_tresor_gels_avoirfr-ga-2398
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:emailspccom2@scs-net.orgfrafr_tresor_gels_avoirfr-ga-2398
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:emailspccom2@xn--scsnet-dg0c.orgeu_fsfeu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:emailspccom1@scs-net.orggb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:emailspccom2@xn--scsnet-dg0c.orggb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:emailspccom2@scs-net.orggb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:emailspccom1@scsnet.orgbe_fod_sanctionseu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:id40e18108b6acc993d603e2dff42906ac048df941ca_dfatd_sema_sanctionsca-sema-1-40-sy-syrian-petroleum-company
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:idf33c6b65b06730b24de36f81c894d33551b40ff4eu_fsfeu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:idf65f8d8f1fdda9e9776986900f3f72e3ae9c56b8us_trade_cslofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:ide74dd70b824f88800e18c4d33626a733d5ba14ebfrafr_tresor_gels_avoirfr-ga-2398
NK-TnvJFhqqm3L7J8Hz3U6y9cCompany:ide12e3dccb5eec9d5537c23df0457fb612b7d497apermidpermid-5001130071
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:idfa39e58bc99f19f840f79b9c664f23281bc5f993gb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:idc8ddacc7fb03713b49dab1fe2972fa668a9e2a01gb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:idc7b7004fb54a980cf9b3dda3c2f5e12af37e1e65gb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:idcb117c5fc649a98b6125922539021cf25709e608gb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:ideff816c1a888e49eb92e59c40d442929ca11bbc5ch_seco_sanctionsch-seco-12539
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:ide5955ea1981ab4613f663b05b91f3525e312886aengus_ofac_sdnofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:idf0aeff5c54373caf851fd2e02efd446b1c0b5efdbe_fod_sanctionseu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:id5362713ad68c9605fc0ef5c2c2de9ee0923eef2bgb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:id518306575e8e840f6f5df87f1d6e93647db57e89jpnjp_mof_sanctionsja-mof-eab225d8229d549ca502a151340a1221e5256fd3
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:legalFormState-ownedgb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12539
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:nameSYRIAN PETROLEUM COMPANYus_trade_cslofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:nameSyrian Petroleum Companyenggb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:nameSyrian Petroleum Companych_seco_sanctionsch-seco-12539
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:nameシリア石油会社jpnjp_mof_sanctionsja-mof-eab225d8229d549ca502a151340a1221e5256fd3
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:nameSyrian Petroleum Company (SPC)engjp_mof_sanctionsja-mof-eab225d8229d549ca502a151340a1221e5256fd3
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:nameSYRIAN PETROLEUM COMPANYengus_ofac_sdnofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:nameSyrian Petroleum Companygb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:nameSyrian Petroleum companyeu_fsfeu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cCompany:nameSyrian Petroleum Copermidpermid-5001130071
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:nameSyrian Petroleum companybe_fod_sanctionseu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:nameSyrian Petroleum companyfrafr_tresor_gels_avoirfr-ga-2398
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:nameSyrian Petroleum Companyca_dfatd_sema_sanctionsca-sema-1-40-sy-syrian-petroleum-company
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:notesOil and Gasgb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:notesDate of listing: 23.3.2012eu_fsfeu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:notesState-owned oil company. Provides financial support to the Syrian regime.ch_seco_sanctionsch-seco-12539
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:notesOil and Gasgb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:notesTel: +963 11 3137935 or 3137913; Fax: +963 11 3137979 or 3137977; Email: spccom2@scs-net.org or spccom1@scs-net.org; Websites: www.spc.com.sy or www.spc-sy.comch_seco_sanctionsch-seco-12539
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:notesDate of listing: 23.3.2012be_fod_sanctionseu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:notesSociété pétrolière d'État, soutient financièrement le régime syrien.frafr_tresor_gels_avoirfr-ga-2398
NK-TnvJFhqqm3L7J8Hz3U6y9cCompany:permId5001130071permidpermid-5001130071
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963 11 3137935 or 3137913eu_fsfeu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963113137935jpnjp_mof_sanctionsja-mof-eab225d8229d549ca502a151340a1221e5256fd3
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963113137977gb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963113137913jpnjp_mof_sanctionsja-mof-eab225d8229d549ca502a151340a1221e5256fd3
NK-TnvJFhqqm3L7J8Hz3U6y9cCompany:phone+963113137935permidpermid-5001130071
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963 11 3137979 or 3137977eu_fsfeu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963113137979jpnjp_mof_sanctionsja-mof-eab225d8229d549ca502a151340a1221e5256fd3
NK-TnvJFhqqm3L7J8Hz3U6y9cLegalEntity:phone(1) +963-11-3137913 (2) +963-11-3137935 (3) +963-11-3137977 (4) +963-11-3137979gb_hmt_sanctionsgb-hmt-12644
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963 11 3137935 or 3137913be_fod_sanctionseu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963 11 3137979 or 3137977be_fod_sanctionseu-fsf-eu-2850-15
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963113137935frafr_tresor_gels_avoirfr-ga-2398
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963113137913frafr_tresor_gels_avoirfr-ga-2398
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963113137977jpnjp_mof_sanctionsja-mof-eab225d8229d549ca502a151340a1221e5256fd3
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963113137913gb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963113137979gb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:phone+963113137935gb_fcdo_sanctionsgb-fcdo-syr0335
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12867engus_ofac_sdnofac-12867
NK-TnvJFhqqm3L7J8Hz3U6y9cCompany:sourceUrl https://permid.org/1-5001130071permidpermid-5001130071
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2398frafr_tresor_gels_avoirfr-ga-2398
NK-TnvJFhqqm3L7J8Hz3U6y9cCompany:statusActivepermidpermid-5001130071
NK-TnvJFhqqm3L7J8Hz3U6y9cOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-eab225d8229d549ca502a151340a1221e5256fd3
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