Deir ezZur Petroleum Company

Restricted

Deir ezZur Petroleum Company is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area , Syrian Arab Republic

Address 2 : Dar, Al, Saadi, Building, 1st, 5th, and, 6th, Floor, Zillat, Street, Mazza, Area, P.O., Box, 9120, Damascus, SYRIAN, ARAB, REPUBLIC

Address 3 : Dar, Al, Saadi, Building, 1st, 5th, and, 6th, Floor, Zilat, Street, Mazza, Ara, P.O., Box, 9120, Damascus, Syria

Address 4 : Dar Al Saadi Building 1st, 5th and 6th Floor Zilat Street Mazza Ara P.O. Box 9120 Damascus , Syria

ID Details

ID NUMBER : 1907

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Deir ezZur Petroleum Company Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 26, 2020	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jan 24, 2012	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active