Mahrukat Company

Restricted

Mahrukat Company is subject to Restricted. See the individual lists below.

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Aliases

The Syrian Company for the Storage and Distribution of Petroleum Products
منظومة الصناعية الدفاعية
the Syrian Company for the Storage and Distribution of Petroleum Products
Entreprise syrienne chargée du stockage et de la distribution des produits pétroliers

Country

Syria

Addresses

Address 1 : Petroleum, building, Al, Adawi, st., Headquarters:, Damascus, Syria

Address 2 : Headquarters:, Al, Adawi, St., Petroleum, building, Damascus, SYRIAN, ARAB, REPUBLIC

Address 3 : Syria

Address 4 : Petroleum building Al Adawi st. Headquarters: Damascus , Syria

ID Details

ID NUMBER : 2142

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Mahrukat Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Mar 30, 2012	active
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Mar 26, 2012	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active