Deir Ez-Zur Petroleum Company
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 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848 |
| - | fax : +963 11-6621848 - 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 (U |
| - | Joint venture of GPC. Tel: +963 11-662-1175, +963 11-662-1400. Fax: +963 11-662-1848 |
| - | (UK Sanctions List Ref):SYR0292 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):SYR0292 Oil and Gas Sector (UK Statement of Reasons):Joint venture of GPC. Provides financial support to the regime. (Phone number):+963 11 662 1175. +963 11 662 1400 |
| - | (UK Sanctions List Ref):SYR0292 Oil and Gas Sector (UK Statement of Reasons):Subsidiary of the Syrian General Petroleum Company. Provides financial support to the regime. (Phone number):(1) +963 11 66 |
| - | (UK Sanctions List Ref):SYR0292. Oil and Gas Sector (UK Statement of Reasons):Subsidiary of the Syrian General Petroleum Company. Provides financial support to the regime. (Phone number):(1) +963 11 6 |
| - | Subsidiary of the 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 Deir Ez-Zur Petroleum Company have any sanctions?
Yes, Deir Ez-Zur Petroleum Company is sanctioned by:
2. Can I receive AML sanctions alerts on Deir Ez-Zur 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 Deir Ez-Zur 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |