General Petroleum Corporation GPC

Restricted

General Petroleum Corporation GPC is subject to Restricted. See the individual lists below.

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Country

Syrian Arab Republic, Syria

Addresses

Address 1 : New Sham - Building of Syrian Oil Company PO Box 60694 Damascus

Address 2 : New Sham - Building of Syrian Oil Company , Syrian Arab Republic

Address 3 : New, Sham, -, Building, of, Syrian, Oil, Company, PO, Box, 60694, Damascus, Syria

Address 4 : New, Sham, -, Building, of, Syrian, Oil, Company, P.O., Box, 60694, Damascus, SYRIAN, ARAB, REPUBLIC

ID Details

ID TYPE : Ofsi group id

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General Petroleum Corporation GPC 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 11, 2013	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	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	Dec 2, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active