Search OpenSanctions

Advanced

General Petroleum Corporation

Sanctioned entity
TypeOrganization[sources]
NameGENERAL PETROLEUM CORPORATION · General Petroleum Company (GPC) · General Petroleum Company. GPC · General Petroleum Corporation · General Petroleum Corporation (GPC) · 3 more...[sources]
Other nameGPC · General Petroleum Corp. (GPC) - General Petroleum Company (GPC)[sources]
Weak aliasGPC[sources]
Incorporation date[sources]
Legal formState-owned[sources]
CountrySyria[sources]
E-Mailinfo@gpc-sy.com · info@xn--gpcsy-iu3b.com[sources]
KeywordsGeneral Foundation · Government Organization · public sector · قطاع النفط والغاز · قطاع عام · 2 more...[sources]
Phone+963113141634 · +963113141634 (Fax) · +963113141635[sources]
Registration numberHS7AUH5FR9C5[sources]
SummaryAffiliated with the Syrian Ministry of Oil and Mineral Resources. Proposes strategies related to the exploration, development, and investment of oil and gas resources, coordinating with the Ministry of Oil and Mineral Resources. Sanctioned by the US and EU. · تتبع وزارة النفط والثروة المعدنية السورية. تختص باقتراح الاستراتيجيات المتعلقة باستكشاف وتنمية واستثمار الثروة النفطية والغازية، والتنسيق مع وزارة النفط والثروة المعدنية. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية[sources]
Unique Entity IDHS7AUH5FR9C5[sources]
Statusnot available[sources]
AddressNEW 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 · New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Business sector is Oil and Gas.

UK FCDO Sanctions List,

Business sector is Oil and Gas.

UK HMT/OFSI Consolidated List of Targets,

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,

The General Petroleum Corporation is affiliated with the Syrian Ministry of Oil and Mineral Resources. It proposes strategies related to the exploration, development, and investment of oil and gas wealth. It coordinates with the Ministry of Oil and Mineral Resources. The General Petroleum Corporation is sanctioned by the US and EU.

Syrian Observatory of Political and Economic Networks non-official source,

تتبع وزارة النفط والثروة المعدنية السورية. تختص باقتراح الاستراتيجيات المتعلقة باستكشاف وتنمية واستثمار الثروة النفطية والغازية، والتنسيق مع وزارة النفط والثروة المعدنية. مدرجة في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 2/12/2011

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,845

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

United States · ITA

US SAM Procurement Exclusions118,166

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

United States · GSA

Monaco National Fund Freezing List5,242

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

Monaco · Monaco

Belgian Financial Sanctions6,601

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

Belgium · FOD

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

French National Asset Freezing System5,264

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

EU Financial Sanctions Files (FSF)6,554

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

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,717

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,662

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

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC


Source data IDs: ofac-12866 · fr-ga-2058 · eu-fsf-eu-2612-11 · NK-8DVFPAWMezxru9MbqBE3Kg · gb-fcdo-syr0303 · mc-freezes-1c23dd47b6ac7610054201c5778a17922e8046a5 · ja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4 · opensyr-node-1022 · ch-seco-12483 · usgsa-s4mr3rctk · gb-hmt-12433 · gb-hmt-named-general-petroleum-company-gpc

For experts: raw data explorer