Keep updated
Get in touch
Canonical ID: NK-NsGS9qdjwtNXVGp86jcbya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Relatives/Associates: General Petroleum Corp. | ch_seco_sanctions | ch-seco-46926 | ||||
LegalEntity:notes | Evro Polis LLC is a private company linked to the Wagner Group in Syria, involved in the mining, oil and gas sectors in Syria. Evro Polis LLC is used as a front for the Wagner Group in Syria. It has signed a number of contracts with the former al-Assad regime, through the state-owned General Petroleum Corp., under which it receives 25 % of the proceeds from the production of oil and gas in fields captured by the Wagner Group. Thus, it benefits from or supports the former al-Assad regime. | ch_seco_sanctions | ch-seco-46926 | ||||