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Dijla Petroleum Company

Sanctioned entity

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

Type	Company				[sources]
Name	Dijla Petroleum Co · Dijla Petroleum Company · Dijla naftos bendrovė				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
PermID	`5036208514`				[sources]
Status	Active				[sources]
Address	Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org				[sources]
Created at	2012				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

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

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

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
Building No. 653, 1st Floor Daraa Highway, P.O. Box 81, Damascus	Syria
P.O. Box 81, Building No. 653 – 1st Floor, Daraa Highway, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 81, Building No. 653 – 1st Floor, Daraa Highway, Damascus, Syrian Arab Republic	Syria
Building No. 653 – 1st Floor, Daraa Highway, PO Box 81, Damas	Syria

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

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
European External Action Service	SYR	2020-05-30	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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)

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

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

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

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

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: eu-fsf-eu-2567-70 · fr-ga-1784 · permid-5036208514 · ca-sema-1-34-sy-dijla-petroleum-company · gb-hmt-12490 · ch-seco-12529 · NK-GnF86w4DFmUWXYQAESmsaV · ca-sema-syria-1-34

For experts: raw data explorer

Factsheet Descriptions Data sources

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