Dijla Petroleum Company

Restricted

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

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Building, No., 653, 1st, Floor, Daraa, Highway, P.O., Box, 81, Damascus, Syria

Address 2 : Building, No., 653, –, 1st, Floor, Daraa, Highway, P.O., Box, 81, Damascus, SYRIAN, ARAB, REPUBLIC

Address 3 : Building No. 653 1st Floor Daraa Highway P.O. Box 81 Damascus , Syria

Address 4 : Building No. 653 – 1st Floor, Daraa Highway , Syrian Arab Republic

Address 5 : Syria

ID Details

ID NUMBER : 1784

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Dijla 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
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Jan 25, 2012	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	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
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active