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General Petroleum Corporation (GPC)

Sanctioned entity

General Petroleum Corporation (GPC) is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GENERAL PETROLEUM CORPORATION · General Petroleum Company (GPC) · General Petroleum Company. GPC · General Petroleum Corporation · General Petroleum Corporation (GPC) · 1 more...				[sources]
Other name	GPC				[sources]
Weak alias	GPC				[sources]
Legal form	State-owned				[sources]
Country	Syria				[sources]
E-Mail	info@gpc-sy.com · info@xn--gpcsy-iu3b.com				[sources]
Phone	+963113141634 · +963113141634 (Fax) · +963113141635				[sources]
Status	not available				[sources]
Address	New Sham- Building of Syrian Oil Company, PO Box 60694, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-05-04	First seen	2023-04-20

Descriptions

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

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

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

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

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

— French Freezing of Assets, 2023-04-20

Business sector is Oil and Gas.

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

Relationships

Address
Full address	Country
New Sham- Building of Syrian Oil Company, PO Box 60694, 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，P.O. Box 60694，Damascus，Syria · P.O. Box 60694, New Sham - Building of Syrian Oil Company, Damascus, SYRIAN ARAB REPUBLIC · 1 more...	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Al Furat Petroleum Company	-	-	-
-	-	-	-

Linked from
Subject	Role	Start date	End date
Dijla Petroleum Company	related-to	-	-
Deir ez-Zur Petroleum Company	related-to	-	-
Ebla Petroleum Company	related-to	-	-
Evro Polis LLC	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-03-09	-
State Secretariat for Economic Affairs (SECO)	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	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

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

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Swiss SECO Sanctions/Embargoes8,011

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)

Belgian Financial Sanctions6,315

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: NK-8DVFPAWMezxru9MbqBE3Kg · ofac-12866 · fr-ga-2058 · gb-hmt-12433 · ch-seco-12483 · gb-hmt-named-general-petroleum-company-gpc · ja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4 · eu-fsf-eu-2612-11

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
New Sham- Building of Syrian Oil Company, PO Box 60694, 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，P.O. Box 60694，Damascus，Syria · P.O. Box 60694, New Sham - Building of Syrian Oil Company, Damascus, SYRIAN ARAB REPUBLIC · 1 more...	Syria

Assets and shares
Asset	Percentage held	Start date	End date
Al Furat Petroleum Company	-	-	-
-	-	-	-

Linked from
Subject	Role	Start date	End date
Dijla Petroleum Company	related-to	-	-
Deir ez-Zur Petroleum Company	related-to	-	-
Ebla Petroleum Company	related-to	-	-
Evro Polis LLC	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-03-09	-
State Secretariat for Economic Affairs (SECO)	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	-