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IDPropertyValueLangSource datasetSource IDFirst seen
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:addressNew Sham- Building of Syrian Oil Company, PO Box 60694, Damascusengus_ofac_sdnofac-12866
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:addressNew Sham - Building of Syrian Oil Company, Damascus, Syriagb_fcdo_sanctionsgb-fcdo-syr0303
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:addressEntityaddr-57aa86ae9cfab967ded5011c6dcb9339be7a0068gb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:addressEntityaddr-6286d9dc7e9e290de9500683915438819f86cbd8jpnjp_mof_sanctionsja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:addressEntityaddr-77201c27d810e90a620efc62624b609b48a79b06engus_ofac_sdnofac-12866
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:addressEntityaddr-96b7c2aa6a22f399b027bfa02d7266c6a1c9cd02be_fod_sanctionseu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:addressEntityaddr-763d49e578de5753ca486366d2a09ce328a260f6frafr_tresor_gels_avoirfr-ga-2058
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:addressEntityaddr-96b7c2aa6a22f399b027bfa02d7266c6a1c9cd02ch_seco_sanctionsch-seco-12483
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:addressEntityaddr-96b7c2aa6a22f399b027bfa02d7266c6a1c9cd02eu_fsfeu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:aliasGPCfrafr_tresor_gels_avoirfr-ga-2058
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:countrysyengus_ofac_sdnofac-12866
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:countrysygb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:countrysygb_fcdo_sanctionsgb-fcdo-syr0303
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:countrysych_seco_sanctionsch-seco-12483
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:countrysybe_fod_sanctionseu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:countrysyeu_fsfeu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2058
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12483
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:emailinfo@xn--gpcsy-iu3b.combe_fod_sanctionseu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:emailinfo@xn--gpcsy-iu3b.comeu_fsfeu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:emailinfo@gpc-sy.comgb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:emailinfo@gpc-sy.comfrafr_tresor_gels_avoirfr-ga-2058
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:emailinfo@gpc-sy.comgb_fcdo_sanctionsgb-fcdo-syr0303
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:idbf19fa7295be7fb38bc0efea307d5e84eea77941gb_hmt_sanctionsgb-hmt-named-general-petroleum-company-gpc
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:id4fd59858f50e6123baab2d549359543cbb7e9669gb_hmt_sanctionsgb-hmt-named-general-petroleum-company-gpc
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:ida67979c9e923f14137b15547a99e6615884493aabe_fod_sanctionseu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:id8897605e511207a2c768d888365f5fac9e7f3b25jpnjp_mof_sanctionsja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:idda24090437ff4fcb3568bead8030f71e49d00836gb_fcdo_sanctionsgb-fcdo-syr0303
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:id9112eb84d6753b0d8bf113d897fa77af96ff095cus_trade_cslofac-12866
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:idb7a0498a7dee45c36926c7c5edd77459dd0f0750eu_fsfeu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:id238c113c58cbc7ed7d5aee26caa4acbfc9b71e02engus_ofac_sdnofac-12866
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:id79bcb08a153cf98b3cb74f6d8615b216aa582456frafr_tresor_gels_avoirfr-ga-2058
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:id0988620247900938d6fade17185629a928a03314ch_seco_sanctionsch-seco-12483
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:idb1b2f1298c306eb49d14afde3cfe10166ee41aedgb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:legalFormState-ownedgb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12483
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:nameGeneral Petroleum Company (GPC)gb_hmt_sanctionsgb-hmt-named-general-petroleum-company-gpc
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:nameGeneral Petroleum Corporation (GPC)be_fod_sanctionseu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:name石油公社（GPC）jpnjp_mof_sanctionsja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:nameGeneral Petroleum Corporation (GPC)engjp_mof_sanctionsja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:nameGENERAL PETROLEUM CORPORATIONus_trade_cslofac-12866
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:nameGeneral Petroleum Corporationfrafr_tresor_gels_avoirfr-ga-2058
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:nameGeneral Petroleum Corporation (GPC)ch_seco_sanctionsch-seco-12483
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:nameGeneral Petroleum Company. GPCgb_hmt_sanctionsgb-hmt-named-general-petroleum-company-gpc
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:nameGeneral Petroleum Corporation (GPC)gb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:nameGENERAL PETROLEUM CORPORATIONengus_ofac_sdnofac-12866
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:nameGeneral Petroleum Corporation (GPC)enggb_fcdo_sanctionsgb-fcdo-syr0303
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:nameGeneral Petroleum Corporation (GPC)eu_fsfeu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:notesTel: +963 11 3141635; Fax: +963 11 3141634; Email: info@gpc-sy.comch_seco_sanctionsch-seco-12483
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:notesState-owned oil company. Provides financial support to the Syrian regime.ch_seco_sanctionsch-seco-12483
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:notesBusiness sector is Oil and Gas.gb_fcdo_sanctionsgb-fcdo-syr0303
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:notesfax : 963113141634 - société pétrolière d'État apportant un soutien financier au régime syrienfrafr_tresor_gels_avoirfr-ga-2058
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:notesBusiness sector is Oil and Gas.gb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:phone+963113141635frafr_tresor_gels_avoirfr-ga-2058
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:phone+963113141635eu_fsfeu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:phone+963113141634be_fod_sanctionseu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:phone+963113141635gb_fcdo_sanctionsgb-fcdo-syr0303
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:phone+963113141634 (Fax)gb_fcdo_sanctionsgb-fcdo-syr0303
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:phone+963113141635be_fod_sanctionseu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:phone+963113141634jpnjp_mof_sanctionsja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:phone+963113141635jpnjp_mof_sanctionsja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:phone+963113141634eu_fsfeu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:phone+963113141635gb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:phone+963113141634 (Fax)gb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12866engus_ofac_sdnofac-12866
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2058frafr_tresor_gels_avoirfr-ga-2058
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0303
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:topicssanctionch_seco_sanctionsch-seco-12483
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:topicssanctionengus_ofac_sdnofac-12866
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2058
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:topicssanctioneu_fsfeu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2612-11
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:topicssanctionus_trade_cslofac-12866
NK-L7H6n3ZqHuxsiqwQ3AJMmpLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12433
NK-L7H6n3ZqHuxsiqwQ3AJMmpOrganization:weakAliasGPCengus_ofac_sdnofac-12866
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