Search OpenSanctions

Deir Ezzor Petroleum Company

Deir Ezzor Petroleum Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Deir Ezzor Petroleum Company · شركة دير الزور للنفط				[sources]
Other name	Deir Ez-Zour Petroleum Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Keywords	Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Founded in 1990 via partnership between the Syrian Petroleum Company and French TotalEnergies. Under EU sanctions since 2012 for its use in supplying oil to the Syrian regime. · تأسست في ١٩٩٠ شراكة بين الشركة السورية للنفط وشركة توتال الفرنسية للإنتاج والإستكشاف. فرض الاتحاد الأوروبي عقوبات عليها في ٢٠١٢ لاستخدامها في توريد النفط لصالح النظام السوري				[sources]
Last change	2023-02-01	Last processed	2023-02-01	First seen	2023-02-01

Descriptions

Deir Ezzor Petroleum Company is a company founded in 1990 through a partnership between the Syrian Petroleum Company and French TotalEnergies. The European Union imposed sanctions on the company in 2012 over its use in financing the regime’s repressive operations. Its address is: Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area PO Box 9120 Damascus Syria Tel: +963 11-662-1175; +963 11-662-1400 Fax: +963 11-662-1848.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

فرض علها الاتحاد الأوروبي عقوبات في ٢٠١٢ لاستخدامها في تمويل عمليات النظام القمعية. عنوانها Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area P.O. Box 9120 Damascus Syria Tel: +963 11-662-1175; +963 11-662-1400 Fax: +963 11-662-1848 شملتها العقوبات البريطانية في 24/01/2012

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Linked from
Subject	Role	Start date	End date
شركة توتال الفرنسية	Subsidiary · شركة تابعة · مالك شريك_شركة أم	-	-
General Petroleum Corporation (GPC) Sanctioned entity	Subsidiary · شركة تابعة · مالك شريك_شركة أم	-	-

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk