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Syria Trading Oil Company

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Type Company Card addedAugust 15 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 15, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: Japan MOF economic sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-11-02
Syria Trading Oil Company makes its stated field unusually clear: the name links the business to oil trading. That is more informative than a generic corporate name, though it says nothing about which products or services the company handles; by our assessment, the description is useful but limited. The title gives no finer detail than the oil-trading category.
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