General Petroleum Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 3141635; Fax: +963 11 3141634; Email: [email protected] |
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 3141635; Fax: +963 11 3141634; Email: [email protected] |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 3141635; Fax: +963 11 3141634; Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 3141635; Fax: +963 11 3141634; Email: [email protected] |
| - | fax : 963113141634 - société pétrolière d'État apportant un soutien financier au régime syrien. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE |
| - | State-owned oil company. Provides financial support to the Syrian regime. Telephone: +963 11 3141635. Fax: +963 11 3141634. Email: [email protected]. |
| - | (UK Sanctions List Ref):SYR0303 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business sector is Oil and Gas. (UK Statement of Reasons):State-owned oil company. P |
| - | (UK Sanctions List Ref):SYR0303 Business sector is Oil and Gas. (UK Statement of Reasons):State-owned oil company. Provides financial support to the regime. (Phone number):+963 11 3141635. +9631131416 |
| - | (UK Sanctions List Ref):SYR0303. Business sector is Oil and Gas. (UK Statement of Reasons):State-owned oil company. Provides financial support to the regime. (Phone number):+963 11 3141635. +963113141 |
| - | State-owned oil company. Provides financial support to the regime. |
| - |
Adverse media
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Frequently Asked Questions
1. Does General Petroleum Corporation have any sanctions?
Yes, General Petroleum Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on General Petroleum Corporation?
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 General Petroleum Corporation:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |