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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

Belgian Financial Sanctions6,601

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

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada


Source data IDs: fr-ga-1817 · eu-fsf-eu-3915-93 · ca-sema-syria-1-33 · gb-fcdo-syr0296 · mc-freezes-3f15eca1e5f8cadb18ec1b439a8dbd40afd9622c · ca-sema-1-33-sy-ebla-petroleum-company · ch-seco-12524 · ca-sema-8610a9a5f5a0ce1f451ddb1e6cc42a027018996e · gb-hmt-12489

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