Keep updated
Get in touch
Canonical ID: NK-NsGS9qdjwtNXVGp86jcbya · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jctwwxoqkhnf6wpheqhgl6jkhhk | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0386 | |||
Organization:notes | Relatives/Associates: General Petroleum Corp | eu_fsf | eu-fsf-eu-6756-13 | ||||
Organization:notes | Relatives/Associates: General Petroleum Corp | be_fod_sanctions | eu-fsf-eu-6756-13 | ||||
Organization:notes | Proches/associés: General Petroleum Corp. - Evro Polis LLC est une société privée, liée au groupe Wagner en Syrie, active dans les secteurs minier, pétrolier et gazier en Syrie. Evro Polis LLC sert de façade au groupe Wagner en Syrie. Elle a signé un certain nombre de contrats avec l’ancien régime d’al-Assad, par l’intermédiaire de l’entreprise publique General Petroleum Corp., en vertu desquels elle reçoit 25 % des recettes générées par la production de pétrole et de gaz des champs conquis par le groupe Wagner. À ce titre, elle tire avantage de l’ancien régime d’al-Assad ou le soutient. | fra | fr_tresor_gels_avoir | fr-ga-3737 | |||
Organization:notes | Proches/associés: General Petroleum Corp. | fra | mc_fund_freezes | mc-freezes-748d6929e24da4f347274647170efd2f14192718 | |||
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 | ||||