Ebla Petroleum Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 6691100 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 6691100 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 6691100 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 6691100 |
| [CAN.SYRIA] - Measures against Syria | |
| - | entreprise commune de GPC - apporte un soutien financier au régime syrien. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/ |
| - | Joint venture of GPC. Tel: +963 11-663-1100. |
| - | (UK Sanctions List Ref):SYR0296 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Oil and Gas Sector (UK Statement of Reasons):Joint venture of GPC.Provides financial |
| - | (UK Sanctions List Ref):SYR0296 Oil and Gas Sector (UK Statement of Reasons):Joint venture of GPC. Provides financial support to the regime (Phone number):+963 116691100 |
| - | (UK Sanctions List Ref):SYR0296 Oil and Gas Sector (UK Statement of Reasons):Joint venture of Syrian General Petroleum Company (GPC). Provides financial support to the regime. (Phone number):+963 1166 |
| - | (UK Sanctions List Ref):SYR0296. Oil and Gas Sector (UK Statement of Reasons):Joint venture of Syrian General Petroleum Company (GPC). Provides financial support to the regime. (Phone number):+963 116 |
| - | Joint venture of Syrian General Petroleum Company (GPC). Provides financial support to the regime. |
| - | Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012. |
Adverse media
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Frequently Asked Questions
1. Does Ebla Petroleum Company have any sanctions?
Yes, Ebla Petroleum Company is sanctioned by:
2. Can I receive AML sanctions alerts on Ebla Petroleum 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 Ebla Petroleum Company:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |