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Al Furat Petroleum Company

Sanctioned entity

Al Furat Petroleum Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Al Furat Petroleum Co · Al Furat Petroleum Company				[sources]
Other name	Al-Furat Petroleum Company				[sources]
Incorporation date	not available				[sources]
Legal form	State-owned				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
E-Mail	afpc@afpc.net.sy				[sources]
PermID	`4297333978`				[sources]
Phone	+963 11 31913333 · +963 11 31914444 · +9631131913333 · +963116183333 · +963116184444 · 1 more...				[sources]
Registration number	not available				[sources]
Website	www.afpc.sy				[sources]
Status	Active				[sources]
Address	Al Furat Petroleum Company Building, New Sham Street, West Dummar Area, P.O. Box 7660, DAMASCUS, DAMASCUS, Syria · Dummar - New Sham - Western Dummer 1st. Island -Property 2299 - AFPC Building PO Box 7660 Damas · P.O. Box 7660, Dummar, New Sham, Western Dummer 1st. Island, Property 2299, Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Tel: +963 11 6183333; +963 11 31913333; Fax: +963 11 6184444; +963 11 31914444; Email: afpc@afpc.net.sy

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

Joint venture 50 % owned by GPC. Provides financial support to the Syrian regime.

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

fax : 00963-11-6184444 - 00963-11-31914444 -entreprise commune détenue à 50 % par GPC - apporte un soutien financier au régime syrien

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

Oil and Gas Industry

— UK FCDO Sanctions List, 2024-05-09

Oil and Gas Industry

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

Relationships

Address
Full address	Country
P.O. Box 7660, Dummar - New Sham - Western Dummer 1st. Island - Property 2299 - AFPC Building, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 7660, Dummar ‐ New Sham ‐Western Dummer 1st. Island ‐ Property 2299 ‐ A.FPC Building, Damascus, Syrian Arab Republic · P.O. Box 7660, Dummar, New Sham, Western Dummer 1st. Island, Property 2299, AFPC Building, Damascus	Syria

Owners
Owner	Percentage held	Start date	End date
General Petroleum Corporation (GPC)	-	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
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 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

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

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

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

Canadian Consolidated Autonomous Sanctions List4,410

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 List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: fr-ga-1875 · ca-sema-1-22-sy-al-furat-petroleum-company · ch-seco-12488 · permid-4297333978 · eu-fsf-eu-2613-73 · ca-sema-0b8f9def12c12e6eba8000f7bfbb8c358e819c0a · gb-fcdo-syr0281 · gb-hmt-12434 · ca-sema-syria-1-22

For experts: raw data explorer

Factsheet Descriptions Data sources

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