Al Furat Petroleum Company
Restricted
Al Furat Petroleum Company is subject to Restricted. See the individual lists below.
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Aliases
- AL-FURAT PETROLEUM COMPANY
- AL FURAT PETROLEUM COMPANY
- Al-Furat Petroleum Company
Country
Syrian Arab Republic, Syria
Addresses
Address 1 : Dummar, -, New, Sham, -, Western, Dummer, 1st., Island, -, Property, 2299, -, AFPC, Building, P.O., Box, 7660, Damascus, SYRIAN, ARAB, REPUBLIC
Address 2 : P.O., Box, 7660, Dummar, New, Sham, Western, Dummer, 1st., Island, Property, 2299, AFPC, Building, Damascus, Syria
Address 3 : Dummar ‐ New Sham ‐Western Dummer 1st. Island ‐ Property 2299 ‐ A.FPC Building , Syrian Arab Republic
Address 4 : P.O. Box 7660, Dummar New Sham Western Dummer 1st. Island Property 2299 AFPC Building Damascus , Syria
Address 5 : Syria
ID Details
ID NUMBER : 1875
ID TYPE : IdFrance
ID TYPE : Ofsi group id
View Notes
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Al Furat Petroleum Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| EU Financial Sanctions | May 30, 2020 | active |
| Canada Special Economic Measures Regulations | Dec 23, 2011 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Jun 11, 2013 | inactive |
| EU Financial Sanctions | May 29, 2020 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| Other UK LIST | Dec 2, 2011 | active |
| Office of the Registrar of Indigenous Corporations Australia | Dec 31, 2020 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Dec 31, 2020 | active |
| Global Affairs Canada | Jan 16, 2023 | active |
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