SYRIAN SHIPPING AGENCIES COMPANY

Restricted

SYRIAN SHIPPING AGENCIES COMPANY is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

SYRIAN SHIPPING AGENCIES COMPANY is subject to Restricted. See the individual lists below.
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We have found 3 different aliases by which SYRIAN SHIPPING AGENCIES COMPANY is known as:
  • SHIPCO
  • SHIPPING AGENCIES CO.
  • SHIPPING AGENCIES CO
Country
Syria
Our sanctions database shows 12 different Addresses for SYRIAN SHIPPING AGENCIES COMPANY:
Address 1 : Port Street P.O. Box 3 Tartous Syria
Address 2 : Brazil Street P.O. Box 12477 Damascus Syria
Address 3 : Joul Jammal Street P.O. Box 28 Banias Syri
Address 4 : Port Street P.O. Box 3 Tartous Syria
Address 5 : Brazil Street P.O. Box 12477 Damascus Syria
Address 6 : Port Said Street P.O. Box 28 Lattakia Syria
Address 7 : Port Said Street P.O. Box 28 Lattakia Syri
Address 8 : Joul Jammal Street P.O. Box 28 Banias Syria
Address 9 : Port Street P.O. Box 3 Tartous Syri
Address 10 : Port Said Street P.O. Box 28 Lattakia Syria
Address 11 : Brazil Street P.O. Box 12477 Damascus Syri
Address 12 : Joul Jammal Street P.O. Box 28 Banias Syria
View Notes
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SYRIAN SHIPPING AGENCIES COMPANY Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryMar 12, 2024active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive