Syria Trading Oil Company Sytrol

Restricted

Syria Trading Oil Company Sytrol is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Prime Minister Building 17 Street Nissan Damascus , Syria

Address 2 : Prime Minister Building, 17 Street Nissan , Syrian Arab Republic

Address 3 : Prime Minister Building，17 Nissan Street，Damascus，Syria

Address 4 : Prime, Minister, Building, 17, Street, Nissan, Damascus, SYRIAN, ARAB, REPUBLIC

Address 5 : Prime, Minister, Building, 17, Street, Nissan, Damascus, Syria

ID Details

ID TYPE : Ofsi group id

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Syria Trading Oil Company Sytrol Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Sep 3, 2012	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 19, 2016	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	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	Dec 2, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active