Active SanctionorganizationID: NK-TnvJFhqqm3L7J8Hz3U6y9c

Syrian Petroleum Company

Primary Source
JP MOF SANCTIONS
Coverage
sy
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Syrian Petroleum Company has records on compliance watchlists (JP MOF SANCTIONS, TW SHTC, GEM ENERGY OWNERSHIP). Review obligations before proceeding."

Banking Impact

Due to designation on JP MOF SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameSyrian Petroleum Company
Source Records
JP MOF SANCTIONSTW SHTCGEM ENERGY OWNERSHIP
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, poi

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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