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Al Furat Petroleum Company

Sanctioned entity
TypeCompany[sources]
NameAl Furat Petroleum Co · Al Furat Petroleum Company[sources]
Other nameAl-Furat Petroleum Company[sources]
Incorporation datenot available[sources]
Legal formState-owned[sources]
JurisdictionSyria[sources]
CountrySyria[sources]
E-Mailafpc@afpc.net.sy[sources]
PermID4297333978[sources]
Phone+963 11 31913333 · +963 11 31914444 · +9631131913333 · +963116183333 · +963116184444 · 1 more...[sources]
Registration numbernot available[sources]
Websitewww.afpc.sy[sources]
StatusActive[sources]
AddressAl Furat Petroleum Company Building, New Sham Street, West Dummar Area, P.O. Box 7660, DAMASCUS, DAMASCUS, Syria · Dummar - New Sham - Western Dummer 1st. Island -Property 2299 - AFPC Building PO Box 7660 Damas · P.O. Box 7660, Dummar, New Sham, Western Dummer 1st. Island, Property 2299, Damascus, Syria[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Joint venture 50 % owned by GPC. Provides financial support to the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Tel: +963 11 6183333; +963 11 31913333; Fax: +963 11 6184444; +963 11 31914444; Email: afpc@afpc.net.sy

Swiss SECO Sanctions/Embargoes,

fax : 00963-11-6184444 - 00963-11-31914444 -entreprise commune détenue à 50 % par GPC - apporte un soutien financier au régime syrien

French National Asset Freezing System,

Oil and Gas Industry

UK FCDO Sanctions List,

Oil and Gas Industry

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,356

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

French National Asset Freezing System5,110

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

Swiss SECO Sanctions/Embargoes8,460

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data2,708

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: ch-seco-12488 · permid-4297333978 · ca-sema-syria-1-22 · gb-hmt-12434 · gb-fcdo-syr0281 · fr-ga-1875 · ca-sema-0b8f9def12c12e6eba8000f7bfbb8c358e819c0a · eu-fsf-eu-2613-73 · ca-sema-1-22-sy-al-furat-petroleum-company

For experts: raw data explorer