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Deir ez-Zur Petroleum Company

Sanctioned entity

Deir ez-Zur Petroleum Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Deir Ez Zor Petroleum Co · Deir Ez-zur Petroleum Company · Deir ez-Zur Petroleum Company · Deir ez-Zur naftos bendrovė · Dier ez-Zor Petroleum Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
PermID	`5001006720`				[sources]
Phone	(1) +963 11 662 1175 (2) +963 11 662 1400 · +963116621175 · +963116621400 · +963116621848				[sources]
Status	Active				[sources]
Address	Dar Al Saadi Building, 1st, 5th and 6th Floor, Zilat Street, Mazza Ara, Damascus, Syria · Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Created at	2012				[sources]
Modified on	2022				[sources]
Last changed	2024-05-09	Last checked	2024-05-18	First seen	2022-07-15

Descriptions

Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848

— Swiss SECO Sanctions/Embargoes, 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

fax : +963 11-6621848 - entreprise commune de GPC - apporte un soutien financier au régime syrien

— French Freezing of Assets, 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

Relationships

Address
Full address	Country
Dar Al Saadi Building, 1st, 5th and 6th Floor, Zilat Street, Mazza Ara, P.O. Box 9120, Damascus	Syria
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	Syria
Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area PO Box 9120, Damas	Syria

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

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
European External Action Service	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Global Affairs Canada	Syria / Syrie	-	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

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

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

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/Embargoes8,004

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)

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Source data IDs: ca-sema-1-32-sy-dier-ez-zor-petroleum-company · eu-fsf-eu-2560-24 · ch-seco-12519 · fr-ga-1907 · ca-sema-syria-1-32 · gb-hmt-12488 · permid-5001006720 · gb-fcdo-syr0292

For experts: raw data explorer

Factsheet Descriptions Data sources

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