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Ebla Petroleum Company

Sanctioned entity
TypeOrganization[sources]
NameEbco · Ebla Petroleum Company[sources]
Other nameEbco[sources]
Legal formnot available[sources]
CountrySyria[sources]
Phone+963116691100[sources]
Statusnot available[sources]
AddressHead Office Mazzeh Villat Ghabia Dar Es Saada 16, PO Box 9120, Damas · Head Office Mazzeh, Vilat Ghabia Dar Es Saada, 16 P.O. Box 9120, Damascus · Head Office Mazzeh, Vilat Ghabia Dar Es Saada, Damascus, Syria · P.O. Box 9120, Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus, Syrian Arab Republic · P.O. Box 9120, Head Office Mazzeh Villat Ghabia Dar Es Saa­da 16, Damascus, SYRIAN ARAB REPUBLIC[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.

Belgian Financial Sanctions,

Tel: +963 116691100

Belgian Financial Sanctions,

Joint venture of GPC. Provides financial support to the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Tel: +963 11 6691100

Swiss SECO Sanctions/Embargoes,

Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.

EU Financial Sanctions Files (FSF),

Tel: +963 116691100

EU Financial Sanctions Files (FSF),

entreprise commune de GPC - apporte un soutien financier au régime syrien

French National Asset Freezing System,

Oil and Gas Sector

UK FCDO Sanctions List,

Oil and Gas Sector

UK HMT/OFSI Consolidated List of Targets,

Adresse : SYRIE : Head Office Mazzeh Villat Ghabia Dar Es Saada 16, PO Box 9120, Damas, Téléphone : +963 116691100

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,283

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI


Source data IDs: fr-ga-1817 · ch-seco-12524 · eu-fsf-eu-3915-93 · mc-freezes-3f15eca1e5f8cadb18ec1b439a8dbd40afd9622c · ca-sema-8610a9a5f5a0ce1f451ddb1e6cc42a027018996e · gb-fcdo-syr0296 · ca-sema-1-33-sy-ebla-petroleum-company · gb-hmt-12489 · ca-sema-syria-1-33

For experts: raw data explorer