Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GENERAL PETROLEUM CORPORATION · General Petroleum Company (GPC) · General Petroleum Company. GPC · General Petroleum Corporation · General Petroleum Corporation (GPC) · | [sources] | |||
Other name | GPC · General Petroleum Corp. (GPC) - General Petroleum Company (GPC) | [sources] | |||
Weak alias | GPC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State-owned | [sources] | |||
Country | Syria | [sources] | |||
info@gpc-sy.com · info@xn--gpcsy-iu3b.com | [sources] | ||||
Keywords | General Foundation · Government Organization · public sector · قطاع النفط والغاز · قطاع عام · | [sources] | |||
Phone | +963113141634 · +963113141634 (Fax) · +963113141635 | [sources] | |||
Registration number | HS7AUH5FR9C5 | [sources] | |||
Summary | Affiliated 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 ID | 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 · 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 | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
fr-ga-2058
· ja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4
· eu-fsf-eu-2612-11
· gb-hmt-named-general-petroleum-company-gpc
· opensyr-node-1022
· mc-freezes-1c23dd47b6ac7610054201c5778a17922e8046a5
· ch-seco-12483
· ofac-12866
· usgsa-s4mr3rctk
· gb-fcdo-syr0303
· NK-8DVFPAWMezxru9MbqBE3Kg
· gb-hmt-12433
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Al Furat Petroleum Company Sanctioned entity | - | - | - | |
- | - | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Evro Polis LLC Sanctioned entity | related-to | - | - | |
Syrian Petroleum Company Sanctioned entity | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
Al Furat Petroleum Company Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES Sanctioned entity | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
Deir ez-Zur Petroleum Company Sanctioned entity | related-to | - | - | |
Ebla Petroleum Company Sanctioned entity | related-to | - | - | |
Dijla Petroleum Company Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Dijla Petroleum Company | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
Syrian Gas Company | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
Ebla Petroleum Company | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
شركة البوكمال للنفط | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
شركة عودة للنفط | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
Syrian Company for Oil Transport (SCOT) | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | ||
شركة حيان للنفط | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
Deir Ezzor Petroleum Company | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
شركة الرشيد للنفط | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - | |
شركة الكوكب للنفط السورية الصينية | Subsidiary · شركة تابعة · مالك شريك_شركة أم | - | - |