Syrian Petroleum company

Restricted

Syrian Petroleum company is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Dummar, Province, Expansion, Square, Island, 19‐, Building, 32, P.O., Box:, 2849, or, 3378, SYRIAN, ARAB, REPUBLIC

Address 2 : Dummar, Province, Expansion, Square, Island, 19-Building, 32, PO, BOX:3378, Syria

Address 3 : Dummar Province Expansion Square Island 19, Building 32 PO Box 3378 Damascus Syria

Address 4 : Dummar Province Expansion Square Island 19, Building 32 PO Box 3378 Damascus Syri

Address 5 : Dummar, Province, Expansion, Square, Island, 19-Building, 32, PO, BOX:, 3378, Syria

Address 6 : Dummar Province Expansion Square Island 19, Building 32 PO Box 2849 Damascus Syria

Address 7 : Dummar Province Expansion Square Island 19-Building 32 PO BOX: 3378 , Syria

Address 8 : Todmar Project Damascus Syria

Address 9 : Expansion Square, Island 19 - Building 32 , Syrian Arab Republic

Address 10 : Dummar Province Expansion Square Island 19-Building 32 PO BOX: 2849

Address 11 : Dummar, Province, Expansion, Square, Island, 19-Building, 32, PO, BOX:, 2849, Syria

Address 12 : Todmar Project Damascus Syria

Address 13 : Dummar Province Expansion Square Island 19, Building 32 PO Box 3378 Damascus Syria

Address 14 : Dummar Province Expansion Square Island 19, Building 32 PO Box 2849 Damascus Syria

Address 15 : Todmar Project Damascus Syri

Address 16 : Dummar Province Expansion Square Island 19, Building 32 PO Box 2849 Damascus Syri

Address 17 : Dummar, Province, Expansion, Square, Island, 19-Building, 32, P.O., BOX:, 2849, Syria

Address 18 : Syria

ID Details

ID NUMBER : 2398

ID TYPE : IdFrance

ID TYPE : Ofsi group id

View Notes

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Syrian Petroleum 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
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	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
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
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
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active