Petroleum Derivatives And Oil Services Al-Jazeerah General Transport Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | secteur des hydrocarbures - détenue et contrôlée par Ayman Jaber, et donc associée à une personne désignée. (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Sy |
| - | |
| - | Hydrocarbons sector. Owned or controlled by Ayman Jaber. |
| - | (UK Sanctions List Ref):SYR0297 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Organisation type):Private, Transp |
| - | (UK Sanctions List Ref):SYR0297 (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum |
| - | (UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):Owned or controlled by the designated person Ayman Jabir. (Type of entity):Private, Transport, Oil and Petroleum |
| - | Owned or controlled by the designated person Ayman Jabir. |
| - | (UK Sanctions List Ref):SYR0297. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they |
| - | There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on beha |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Sector of hydrocarbons |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Sector of hydrocarbons |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Sector of hydrocarbons |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Sector of hydrocarbons |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. Sector of hydrocarbons |
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Adverse media
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Frequently Asked Questions
1. Does Petroleum Derivatives And Oil Services Al-Jazeerah General Transport Company have any sanctions?
Yes, Petroleum Derivatives And Oil Services Al-Jazeerah General Transport Company is sanctioned by:
2. Can I receive AML sanctions alerts on Petroleum Derivatives And Oil Services Al-Jazeerah General Transport Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Petroleum Derivatives And Oil Services Al-Jazeerah General Transport Company:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |