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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Deir Ez Zor Petroleum Co · Deir Ez-zur Petroleum Company · Deir ez-Zur Petroleum Company · Deir ez-Zur naftos bendrovė | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| PermID | 5001006720 | [sources] | |||
| Phone | (1) +963 11 662 1175 (2) +963 11 662 1400 · +963116621175 · +963116621400 · +963116621848 | [sources] | |||
| Registration number | not available | [sources] | |||
| Status | Active | [sources] | |||
| Address | Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area PO Box 9120, Damas · Dar Al Saadi Building, 1st, 5th and 6th Floor, Zilat Street, Mazza Ara, Damascus, Syria · Dar Al Saadi Building, 1st, 5th and 6th Floor, Zilat Street, Mazza Ara, P.O. Box 9120, Damascus · P.O. Box 9120, Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 9120, Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, Damascus, Syrian Arab Republic · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 23.1.2012.
Joint venture of GPC. Provides financial support to the Syrian regime.
Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848
Date of listing: 23.1.2012.
fax : +963 11-6621848 - entreprise commune de GPC - apporte un soutien financier au régime syrien
Oil and Gas Sector
Oil and Gas Sector
Adresse : SYRIE : Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area PO Box 9120, Damas, Téléphone : +963 11-6621175, +963 11-6621400
A list of entities subject to fund and economic resource freezing procedures
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Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
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
gb-fcdo-syr0292 · ch-seco-12519 · ca-sema-1-32-sy-dier-ez-zor-petroleum-company · permid-5001006720 · gb-hmt-12488 · ca-sema-syria-1-32 · eu-fsf-eu-2560-24 · fr-ga-1907 · mc-freezes-7d8cf506f1f26baaac4c14b2c0be5ab3f010382eFor experts: raw data explorer
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| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| General Petroleum Corporation (GPC) Sanctioned entity | related-to | - | - | |