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Ebla Petroleum Company

Sanctioned entity
TypeOrganization[sources]
NameEbco · Ebla Petroleum Company[sources]
Legal formnot available[sources]
CountrySyria[sources]
Phone+963116691100[sources]
Statusnot available[sources]
AddressP.O. Box 9120, Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus, SYRIAN ARAB REPUBLIC[sources]
Last changeLast processedFirst seen

Descriptions

Tel: +963 116691100

Belgian Financial Sanctions,

Joint venture of GPC. Provides financial support to the regime. Date of listing: 23.1.2012.

Belgian Financial Sanctions,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD


Source data IDs: fr-ga-1817 · ca-sema-8610a9a5f5a0ce1f451ddb1e6cc42a027018996e · eu-fsf-eu-3915-93 · ch-seco-12524 · mc-freezes-3f15eca1e5f8cadb18ec1b439a8dbd40afd9622c

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