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Ebla Petroleum Company

Sanctioned entity
Ebla Petroleum Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameEbco · Ebla Petroleum Company[sources]
Other nameEbco[sources]
Legal formnot available[sources]
CountrySyria[sources]
Phone+963116691100[sources]
Statusnot available[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Tel: +963 116691100

Belgian Financial Sanctions,

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

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,

Tel: +963 116691100

EU Financial Sanctions Files (FSF),

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

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

Oil and Gas Sector

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,049

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

European Union · European External Action Service


Source data IDs: eu-fsf-eu-3915-93 · ch-seco-12524 · fr-ga-1817 · ca-sema-1-33-sy-ebla-petroleum-company · ca-sema-syria-1-33 · gb-hmt-12489

For experts: raw data explorer