Deir Ez-Zur 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 11 662 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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Preguntas frecuentes
1. ¿Tiene Deir Ez-Zur Petroleum Company sanciones internacionales?
Sí, Deir Ez-Zur Petroleum Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Deir Ez-Zur 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 Deir Ez-Zur 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |