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Deir ez-Zur Petroleum Company

Sanctioned entity
TypeCompany[sources]
NameDeir Ez Zor Petroleum Co · Deir Ez-zur Petroleum Company · Deir ez-Zur Petroleum Company · Deir ez-Zur naftos bendrovė[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
PermID5001006720[sources]
Phone(1) +963 11 662 1175 (2) +963 11 662 1400 · +963116621175 · +963116621400 · +963116621848[sources]
Registration numbernot available[sources]
StatusActive[sources]
AddressDar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area PO Box 9120, Damas · Dar Al Saadi Building, 1st, 5th and 6th Floor, Zilat Street, Mazza Ara, Damascus, Syria · Dar Al Saadi Building, 1st, 5th and 6th Floor, Zilat Street, Mazza Ara, P.O. Box 9120, Damascus · P.O. Box 9120, Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 9120, Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus, Syrian Arab Republic · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.1.2012.

Belgian Financial Sanctions,

Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Date of listing: 23.1.2012.

EU Financial Sanctions Files (FSF),

fax : +963 11-6621848 - 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 : Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area PO Box 9120, Damas, Téléphone : +963 11-6621175, +963 11-6621400

Monaco National Fund Freezing List,

Relationships

Linked to
ObjectRoleStart dateEnd date
General Petroleum Corporation (GPC) Sanctioned entityrelated-to--
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic AffairsOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7-
Direction Générale du Trésor(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )--
Foreign, Commonwealth & Development Office · UKThe Syria (Sanctions) (EU Exit) Regulations 2019-
La Principauté de Monaco---
Federal Public Service FinanceSYR-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionSYR-
Office of Financial Sanctions Implementation · UKSyria-

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

Swiss SECO Sanctions/Embargoes8,695

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 List5,231

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

Monaco · Monaco

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,273

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

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

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

PermID Open Data3,191

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: gb-fcdo-syr0292 · gb-hmt-12488 · permid-5001006720 · eu-fsf-eu-2560-24 · mc-freezes-7d8cf506f1f26baaac4c14b2c0be5ab3f010382e · ca-sema-1-32-sy-dier-ez-zor-petroleum-company · ch-seco-12519 · ca-sema-syria-1-32 · fr-ga-1907

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