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General Petroleum Corporation (GPC)

Sanctioned entity

General Petroleum Corporation (GPC) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENERAL PETROLEUM CORPORATION · General Petroleum Company (GPC) · General Petroleum Company. GPC · General Petroleum Corporation · General Petroleum Corporation (GPC) · 1 more...				[sources]
Other name	GPC				[sources]
Weak alias	GPC				[sources]
Legal form	State-owned				[sources]
Country	Syria				[sources]
E-Mail	info@gpc-sy.com · info@xn--gpcsy-iu3b.com				[sources]
Phone	+963113141634 · +963113141634 (Fax) · +963113141635				[sources]
Registration number	`HS7AUH5FR9C5`				[sources]
Status	not available				[sources]
Address	NEW SHAM- BUILDING OF SYRIAN OIL COMPANY, PO BOX 60694, DAMASCUS, SYR · New Sham - Building of Syrian Oil Company, Damascus, Syria · New Sham - Building of Syrian Oil Company, PO Box 60694, Damas · New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

State-owned oil company. Provides financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 11 3141635; Fax: +963 11 3141634; Email: info@gpc-sy.com

— Swiss SECO Sanctions/Embargoes, 2023-04-20

fax : 963113141634 - société pétrolière d'État apportant un soutien financier au régime syrien

— French National Asset Freezing System, 2023-04-20

Business sector is Oil and Gas.

— UK FCDO Sanctions List, 2024-05-09

Business sector is Oil and Gas.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : SYRIE : New Sham - Building of Syrian Oil Company, PO Box 60694, Damas, Téléphone : 963113141635, Courriel : info@gpc-sy.com

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
New Sham - Building of Syrian Oil Company, PO Box 60694, Damascus · New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus · New Sham-Building of Syrian Oil Company，P.O. Box 60694，Damascus，Syria · P.O. Box 60694, New Sham - Building of Syrian Oil Company, Damascus, SYRIAN ARAB REPUBLIC · 1 more...	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Al Furat Petroleum Company	-	-	-
-	-	-	-

Linked from
Subject	Role	Start date	End date
Ebla Petroleum Company	related-to	-	-
Evro Polis LLC	related-to	-	-
Deir ez-Zur Petroleum Company	related-to	-	-
Dijla Petroleum Company	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-03-09	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-

Data sources

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,117

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: NK-8DVFPAWMezxru9MbqBE3Kg · ch-seco-12483 · ofac-12866 · mc-freezes-1c23dd47b6ac7610054201c5778a17922e8046a5 · fr-ga-2058 · eu-fsf-eu-2612-11 · gb-fcdo-syr0303 · gb-hmt-12433 · usgsa-s4mr3rctk · gb-hmt-named-general-petroleum-company-gpc · ja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4

For experts: raw data explorer

Factsheet Descriptions Data sources

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