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New Sham - Building of Syrian Oil Company, PO Box 60694, Damas

New Sham - Building of Syrian Oil Company, PO Box 60694, Damas is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Syria				[sources]
Full address	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，P.O. Box 60694，Damascus，Syria · P.O. Box 60694, New Sham - Building of Syrian Oil Company, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 60694, New Sham - Building of Syrian Oil Company, Damascus, Syrian Arab Republic				[sources]
City	Damascus				[sources]
Street address	New Sham - Building of Syrian Oil Company				[sources]
PO Box	P.O. Box 60694				[sources]
Last changed	2023-07-27	Last checked	2024-05-18	First seen	2021-10-22

Relationships

Located there
Name	Country
GENERAL PETROLEUM CORPORATION · General Petroleum Company (GPC) · General Petroleum Company. GPC · General Petroleum Corporation · 2 more...	Syria

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

EU Financial Sanctions Files (FSF)6,054

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

Belgian Financial Sanctions6,321

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

Source data IDs: addr-96b7c2aa6a22f399b027bfa02d7266c6a1c9cd02 · addr-6286d9dc7e9e290de9500683915438819f86cbd8 · addr-57aa86ae9cfab967ded5011c6dcb9339be7a0068 · addr-86b0da507efe4c2a62cd5d8969e15234dd42c3c2 · addr-70ef4754cbd6c8e79388d4814df79a50bc1941f5 · addr-763d49e578de5753ca486366d2a09ce328a260f6

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