Dijla 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). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [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) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ). EU.2567.70 |
| - | Joint venture of GPC. |
| - | (UK Sanctions List Ref):SYR0293 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 financia |
| - | (UK Sanctions List Ref):SYR0293 Oil and Gas Sector (UK Statement of Reasons):Joint venture of GPC. Provides financial support to the regime. |
| - | (UK Sanctions List Ref):SYR0293 Oil and Gas Sector (UK Statement of Reasons):Joint venture of Syrian General Petroleum Company. Provides financial support to the regime. |
| - | (UK Sanctions List Ref):SYR0293. Oil and Gas Sector (UK Statement of Reasons):Joint venture of Syrian General Petroleum Company. Provides financial support to the regime. |
| - | Joint venture of Syrian General Petroleum Company. Provides financial support to the regime. |
| - | Date of listing: 23.1.2012. |
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Frequently Asked Questions
1. Does Dijla Petroleum Company have any sanctions?
Yes, Dijla Petroleum Company is sanctioned by:
2. Can I receive AML sanctions alerts on Dijla 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 Dijla 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 |