Removed: Dijla Petroleum CompanyHistorical record: last active at 06.03.2025 13:16
List
Historical record: last active at 06.03.2025 13:16
Type | Entity |
---|---|
List name | United Kingdom |
Programs (1) | Syria |
Listed (1) | 24.01.2012 |
Remark | Oil and Gas Sector |
Names (2)
Last name/Name | Dijla Petroleum Company |
---|---|
Full name/Name | Dijla Petroleum Company |
Type | Primary name |
Last name/Name | Dijla Petroleum Company |
---|---|
Full name/Name | Dijla Petroleum Company |
Type | Prime alias |
Addresses (2)
Country | Syrian Arab Republic |
---|
Country | Syrian Arab Republic |
---|---|
Full address | Building No.653 1st Floor Daraa Highway P.O.Box 81 Damascus Syria |
Identification documents (1)
Type | Further Identifiying Information: Oil and Gas Sector |
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Notes (3)
Joint venture of GPC. Provides financial support to the regime. |
Joint venture of GPC. Provides financial support to the regime. |
Joint venture of Syrian General Petroleum Company. Provides financial support to the regime. |
Historical data
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 19.07.2024. 18:16
Sanctions list data updated: 19.07.2024. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.