Syrian Oil Transport Company

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
A source in the Syrian Oil Transport Company confirmed to RT Arabic on Wednesday that an Iranian oil tanker had arrived at the Baniyas terminal on the Syrian coast. The source said that the tanker is carrying one million barrels of oil, without commenting on the reports about another three tankers heading toward the Syrian Arab Republic from the Persian Gulf;

United States sanctions regulations broadly prohibit trade and other transactions, subject to U.S. jurisdiction, with the Government of Syria, and has the authority to sanction entities or individuals who provide support to the Government of Syria—including those who deliver or finance petroleum shipments to the Government of Syria or government-owned entities, 2 such as the U.S.-designated Syrian Company for Oil Transport or Banias Refinery Company. This advisory contains an annex providing a non-exhaustive list of vessels that have delivered petroleum to Syria, engaged in Ship-to-Ship (STS) transfers of petroleum destined for Syria, or have exported Syrian petroleum since 2016.1 Some of these shipments and transfers have involved Iranian-origin oil;

Partners:
National Iranian Oil Company
National Iranian Tanker Company
Ministry of Petroleum and Mineral Resources
General Organization for Refining
Homs Refinery
Banias Refinery Company
National Earthquake Center
General Petroleum Corporation
General Corporation for Geology and Mineral Resources
Hayan Petroleum Company
Syrian Gas Company
Technical Petroleum and Gas Institute in Homs

Involved In:
Nuclear Weapon Program
Missile Weapon Program

Industry:
Oil Industry

Also Known As:
The Syrian Company For Oil Transport(SCOT)

Country:
Syria

Address:
Banias , Tartous, Syrian Arab Republic

Website:
www.scot.gov.sy

Email:
info@scot.gov.sy

Phone:
+963-043-7711300 /1/2/3

Reason for the color:
» Sanctions Risks Related to Petroleum Shipments involving Iran and Syria – March 25, 2019;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.