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Dijla Petroleum Company

Sanctioned entity
TypeOrganization[sources]
NameDijla Petroleum Company · Dijla naftos bendrovė[sources]
Legal formnot available[sources]
CountrySyria[sources]
Statusnot available[sources]
AddressP.O. Box 81, Building No. 653 – 1st Floor, Daraa Highway, Damascus, SYRIAN ARAB REPUBLIC[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.1.2012.

Belgian Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,600

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 List5,166

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: gb-fcdo-syr0293 · ca-sema-eb68bcd3cd642bc7eca6c3171386da59080219a9 · eu-fsf-eu-2567-70 · gb-hmt-12490 · permid-5036208514 · ca-sema-syria-1-34 · ca-sema-1-34-sy-dijla-petroleum-company · mc-freezes-f94b3a66b130fd4153cb12b07da0e34876fa6dd4 · fr-ga-1784 · ch-seco-12529

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