Syrian Company for Oil Transport

Restricted

Syrian Company for Oil Transport is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Banias Industrial Area Latakia Entrance Way P.O. Box 13 Banias Syria

Address 2 : Banias, Industrial, Area, Latakia, Entrance, Way, P.O., Box, 13, Banias, Syria

Address 3 : Banias, Industrial, Area, Latakia, Entrance, Way, P.O., Box, 13, Banias, SYRIAN, ARAB, REPUBLIC

Address 4 : Banias Industrial Area Latakia Entrance Way P.O. Box 13 Banias Syri

Address 5 : Banias Industrial Area Latakia Entrance Way P.O. Box 13 Banias , Syria

Address 6 : Banias Industrial Area, Latakia Entrance Way , Syrian Arab Republic

Address 7 : Banias Industrial Area Latakia Entrance Way P.O. Box 13 Banias Syria

ID Details

ID NUMBER : 2392

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Syrian Company for Oil Transport Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Jun 11, 2013	inactive
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	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jun 26, 2012	active