NK-XU3MZHt2NZzkyR3as6aVdb | | Company:address | | Syria | | permid | | permid-5036208514 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:addressEntity | | addr-cc09ffc6c6b22980dfc537624571890ce414d034 | fra | fr_tresor_gels_avoir | | fr-ga-1784 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:addressEntity | | addr-3c1918c1cbe2f12064c116e27220611351d1f7cc | | eu_fsf | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:addressEntity | | addr-3c1918c1cbe2f12064c116e27220611351d1f7cc | | ch_seco_sanctions | | ch-seco-12529 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:addressEntity | | addr-3c1918c1cbe2f12064c116e27220611351d1f7cc | | be_fod_sanctions | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:addressEntity | | addr-ff4904b9aab1c47e43422291dc6e6995d9d4c1ca | | gb_hmt_sanctions | | gb-hmt-12490 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:country | | sy | | ca_dfatd_sema_sanctions | | ca-sema-1-34-sy-dijla-petroleum-company | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Company:country | | sy | | permid | | permid-5036208514 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:country | | sy | | gb_hmt_sanctions | | gb-hmt-12490 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:country | | sy | | ch_seco_sanctions | | ch-seco-12529 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:country | | sy | | eu_fsf | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:country | | sy | fra | fr_tresor_gels_avoir | | fr-ga-1784 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:country | | sy | | be_fod_sanctions | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:createdAt | | 2020-05-29 | | eu_fsf | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:createdAt | | 2020-06-26 | | ch_seco_sanctions | | ch-seco-12529 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:createdAt | | 2020-05-29 | | be_fod_sanctions | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:createdAt | | 2012 | | gb_hmt_sanctions | | gb-hmt-12490 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:id | | ff7967999d10a9dbf5dba131b478da064c7e0007 | | be_fod_sanctions | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:id | | 751df373937a16ad8382531c50d5cb5c3f908477 | | ch_seco_sanctions | | ch-seco-12529 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:id | | 598ad8be880d26e018c4fefcf6a9b51b0eaaf109 | | ca_dfatd_sema_sanctions | | ca-sema-1-34-sy-dijla-petroleum-company | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:id | | add8c5b20fac72c29c6591d8456f4e9693f13a8a | | gb_hmt_sanctions | | gb-hmt-12490 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:id | | ea0f98f15d6f7a234f66da7d2e068788b1082d5c | | eu_fsf | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:id | | 76ead6c8143364f7ad03cfaf6c37bb6947684395 | fra | fr_tresor_gels_avoir | | fr-ga-1784 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Company:id | | 9e5864f51391a5deb8291fadc17e4779ac69941b | | permid | | permid-5036208514 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:modifiedAt | | 2022 | | gb_hmt_sanctions | | gb-hmt-12490 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:modifiedAt | | 2020-06-26 | | ch_seco_sanctions | | ch-seco-12529 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:name | | Dijla Petroleum Company | | ca_dfatd_sema_sanctions | | ca-sema-1-34-sy-dijla-petroleum-company | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:name | | Dijla naftos bendrovė | lit | be_fod_sanctions | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:name | | Dijla Petroleum Company | | be_fod_sanctions | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:name | | Dijla Petroleum Company | fra | fr_tresor_gels_avoir | | fr-ga-1784 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:name | | Dijla Petroleum Company | | ch_seco_sanctions | | ch-seco-12529 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:name | | Dijla Petroleum Company | | eu_fsf | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:name | | Dijla naftos bendrovė | lit | eu_fsf | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:name | | Dijla Petroleum Company | | gb_hmt_sanctions | | gb-hmt-12490 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Company:name | | Dijla Petroleum Co | | permid | | permid-5036208514 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:notes | | Date of listing: 23.1.2012. | | eu_fsf | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:notes | | Joint venture of GPC. Provides financial support to the Syrian regime. | | ch_seco_sanctions | | ch-seco-12529 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:notes | | Date of listing: 23.1.2012. | | be_fod_sanctions | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:notes | | entreprise commune de GPC - apporte un soutien financier au régime syrien | fra | fr_tresor_gels_avoir | | fr-ga-1784 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:notes | | Oil and Gas Sector | | gb_hmt_sanctions | | gb-hmt-12490 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Company:permId | | 5036208514 | | permid | | permid-5036208514 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Company:sourceUrl | | https://permid.org/1-5036208514 | | permid | | permid-5036208514 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:sourceUrl | | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1784 | fra | fr_tresor_gels_avoir | | fr-ga-1784 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Company:status | | Active | | permid | | permid-5036208514 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:topics | | sanction | fra | fr_tresor_gels_avoir | | fr-ga-1784 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:topics | | sanction | | be_fod_sanctions | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | Organization:topics | | sanction | | eu_fsf | | eu-fsf-eu-2567-70 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:topics | | sanction | | gb_hmt_sanctions | | gb-hmt-12490 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:topics | | sanction | | ch_seco_sanctions | | ch-seco-12529 | |
NK-XU3MZHt2NZzkyR3as6aVdb | | LegalEntity:topics | | sanction | | ca_dfatd_sema_sanctions | | ca-sema-1-34-sy-dijla-petroleum-company | |