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Ebla Petroleum Company

Sanctioned entity

Ebla Petroleum Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Ebco · Ebla Petroleum Company				[sources]
Other name	Ebco				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Phone	+963116691100				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2012				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-28	First seen	2022-07-15

Descriptions

Tel: +963 116691100

— Belgian Financial Sanctions, 2023-04-20

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

— Belgian Financial Sanctions, 2023-04-20

Tel: +963 11 6691100

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Joint venture of GPC. Provides financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel: +963 116691100

— EU Financial Sanctions Files (FSF), 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2023-04-20

entreprise commune de GPC - apporte un soutien financier au régime syrien

— French Freezing of Assets, 2023-04-20

Oil and Gas Sector

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Head Office Mazzeh Villat Ghabia Dar Es Saada 16, PO Box 9120, Damas · Head Office Mazzeh, Vilat Ghabia Dar Es Saada, 16 P.O. Box 9120, Damascus · P.O. Box 9120, Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus, Syrian Arab Republic · P.O. Box 9120, Head Office Mazzeh Villat Ghabia Dar Es Saada 16, Damascus, SYRIAN ARAB REPUBLIC	Syria

Linked to
Object	Role	Start date	End date
General Petroleum Corporation (GPC)	related-to	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

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: ch-seco-12524 · fr-ga-1817 · gb-hmt-12489 · eu-fsf-eu-3915-93 · ca-sema-syria-1-33 · ca-sema-1-33-sy-ebla-petroleum-company

For experts: raw data explorer

Factsheet Descriptions Data sources

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