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P.O. Box 81, Building No. 653 – 1st Floor, Daraa Highway, Damascus

Located there
NameCountry
Dijla Petroleum Company · Dijla naftos bendrovėSyria
NameDijla Petroleum Company · Dijla naftos bendrovė[raw]
CountrySyria[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Modified on[raw]
NotesDate of listing: 23.1.2012. · Joint venture of GPC. Provides financial support to the Syrian regime. · Oil and Gas Sector · entreprise commune de GPC - apporte un soutien financier au régime syrien[raw]
TopicsSanctioned entity[raw]
Data sources Swiss SECO Sanctions/Embargoes · · · Belgian Financial Sanctions · EU Financial Sanctions Files (FSF) ·

Data sources

Swiss SECO Sanctions/Embargoes4,762

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 Sanctions3,737

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)3,466

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
P.O. Box 81, Building No. 653 – 1st Floor, Daraa Highway, Damascus

[raw]City
Damascus

[raw]Street address
Building No. 653 – 1st Floor, Daraa Highway

[raw]Country
Syria

[raw]PO Box
P.O. Box 81