Al Furat Petroleum Company
Sanciones
| 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 6183333; +963 11 31913333; Fax: +963 11 6184444; +963 11 31914444; Email: [email protected] |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 6183333; +963 11 31913333; Fax: +963 11 6184444; +963 11 31914444; 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 6183333; +963 11 31913333; Fax: +963 11 6184444; +963 11 31914444; 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 6183333; +963 11 31913333; Fax: +963 11 6184444; +963 11 31914444; Email: [email protected] |
| [CAN.SYRIA] - Measures against Syria | |
| - | fax : 00963-11-6184444 - 00963-11-31914444 -entreprise commune détenue à 50 % par GPC - apporte un soutien financier au régime syrien. (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2 |
| - | Provides financial support to the Syrian regime. Telephone: +963 11 6183333, +963 11 31913333, Fax: +963 11 6184444, +963 11 31914444. Email: [email protected]. Joint venture 50% owned by GPC. |
| - | (UK Sanctions List Ref):SYR0281 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Oil and Gas Industry, State owned, Fax: 00963-11- (6184444), 00963-11- (31914444) (U |
| - | (UK Sanctions List Ref):SYR0281 Oil and Gas Industry (UK Statement of Reasons):Joint venture 50 % owned by GPC. Provides financial support to the regime. (Phone number):+963-11- 6183333. +963113191333 |
| - | (UK Sanctions List Ref):SYR0281. Oil and Gas Industry (UK Statement of Reasons):Joint venture 50 % owned by GPC. Provides financial support to the regime. (Phone number):+963-11- 6183333. +96311319133 |
| - | Joint venture 50 % owned by GPC. Provides financial support to the regime. |
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Preguntas frecuentes
1. ¿Tiene Al Furat Petroleum Company sanciones internacionales?
Sí, Al Furat Petroleum Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Al Furat Petroleum Company?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Al Furat Petroleum Company:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |