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Dijla Petroleum Company

Sanctioned entity

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

Type	Company				[sources]
Name	Dijla Petroleum Co · Dijla Petroleum Company · Dijla naftos bendrovė				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
PermID	`5036208514`				[sources]
Registration number	not available				[sources]
Status	Active				[sources]
Address	Building No. 653 – 1st Floor, Daraa Highway, PO Box 81, Damas · Building No. 653, 1st Floor Daraa Highway, Damascus, Syria · Building No. 653, 1st Floor Daraa Highway, P.O. Box 81, Damascus · P.O. Box 81, Building No. 653 – 1st Floor, Daraa Highway, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 81, Building No. 653 – 1st Floor, Daraa Highway, Damascus, Syrian Arab Republic · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

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

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

Date of listing: 23.1.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

entreprise commune de GPC - apporte un soutien financier au régime syrien

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

Oil and Gas Sector

— UK FCDO Sanctions List, 2024-05-09

Oil and Gas Sector

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

Adresse : SYRIE : Building No. 653 – 1st Floor, Daraa Highway, PO Box 81, Damas

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Building No. 653, 1st Floor Daraa Highway, P.O. Box 81, Damascus	Syria
P.O. Box 81, Building No. 653 – 1st Floor, Daraa Highway, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 81, Building No. 653 – 1st Floor, Daraa Highway, Damascus, Syrian Arab Republic	Syria

Linked to
Object	Role	Start date	End date
General Petroleum Corporation (GPC) Sanctioned entity	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Global Affairs Canada	Syria / Syrie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Federal Public Service Finance	SYR	2020-05-30	-
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 )	-	-

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

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

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

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

French National Asset Freezing System5,271

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

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 Data3,182

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: permid-5036208514 · ch-seco-12529 · gb-fcdo-syr0293 · gb-hmt-12490 · fr-ga-1784 · ca-sema-syria-1-34 · ca-sema-1-34-sy-dijla-petroleum-company · mc-freezes-f94b3a66b130fd4153cb12b07da0e34876fa6dd4 · NK-GnF86w4DFmUWXYQAESmsaV · ca-sema-eb68bcd3cd642bc7eca6c3171386da59080219a9 · eu-fsf-eu-2567-70

For experts: raw data explorer

Factsheet Descriptions Data sources

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