Dier ezZor Petroleum Company
Restricted
Dier ezZor Petroleum Company is subject to Restricted. See the individual lists below.
View Citation
Country
Syria
Address
Syria
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Dier ezZor Petroleum Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Canada Special Economic Measures Regulations | Jan 25, 2012 | active |
| Global Affairs Canada | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.