Search OpenSanctions

Advanced

General Petroleum Corporation (GPC)

Sanctioned entity
General Petroleum Corporation (GPC) is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGENERAL PETROLEUM CORPORATION · General Petroleum Company (GPC) · General Petroleum Company. GPC · General Petroleum Corporation · General Petroleum Corporation (GPC) · 1 more...[sources]
Other nameGPC[sources]
Weak aliasGPC[sources]
Legal formState-owned[sources]
CountrySyria[sources]
E-Mailinfo@gpc-sy.com · info@xn--gpcsy-iu3b.com[sources]
Phone+963113141634 · +963113141634 (Fax) · +963113141635[sources]
Statusnot available[sources]
AddressNew Sham- Building of Syrian Oil Company, PO Box 60694, Damascus[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

State-owned oil company. Provides financial support to the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Tel: +963 11 3141635; Fax: +963 11 3141634; Email: info@gpc-sy.com

Swiss SECO Sanctions/Embargoes,

fax : 963113141634 - société pétrolière d'État apportant un soutien financier au régime syrien

French Freezing of Assets,

Business sector is Oil and Gas.

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

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

French Freezing of Assets6,267

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)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


Source data IDs: gb-hmt-12433 · ofac-12866 · eu-fsf-eu-2612-11 · gb-hmt-named-general-petroleum-company-gpc · ch-seco-12483 · ja-mof-0565281e5bb592c49dcb348b19ea6e35129f91b4 · NK-8DVFPAWMezxru9MbqBE3Kg · fr-ga-2058

For experts: raw data explorer