General Petroleum Corporation
Restricted
General Petroleum Corporation is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
General Petroleum Corporation is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which General Petroleum Corporation is known as:
- GPC
Country
Syria
Our sanctions database shows 3 different Addresses for General Petroleum Corporation:
Address 1 : New Sham- Building of Syrian Oil Company PO Box 60694 Damascus Syri
Address 2 : New Sham- Building of Syrian Oil Company PO Box 60694 Damascus Syria
Address 3 : New Sham- Building of Syrian Oil Company PO Box 60694 Damascus Syria
ID Details
ID NUMBER : 2058
ID TYPE : IdFrance
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
General Petroleum Corporation Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.