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OrganisationCurrently listed

Deir ez-Zur Petroleum Company

  • Listed by SECO (Switzerland)
  • Syria
  • First listed 2020-06-26

List entries (1)

Raw record available under each Source badge
  • SECO (Switzerland)Active listingID 12519
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    SECO (Switzerland)
    Retrieved
    2026-09-29
    Source date
    2025-06-20
    Extractor
    seco-xml-parser
    Raw evidence
    <target ssid="12519"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12521" main="true"><name ssid="12523" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deir ez-Zur Petroleum Company</value></name-part></name><address ssid="12522" place-id="1768" quality="good"><address-details>Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area</address-details><p-o-box>9120</p-o-box></address></identity><justification ssid="42729">Joint venture of GPC. Provides financial support to the Syrian regime.</justification><other-information ssid="42731">Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848</other-information></entity><modification modification-type="amended" enactment-date="2025-06-03" publication-date="2025-06-03" effective-date="2025-06-03"><removed><relation ssid="42730" target-id="12483" relation-type="related-to"></relation></removed></modification><modification modification-type="de-listed" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"/><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42729">Joint venture of GPC. Provides financial support to the Syrian regime.</justification><relation ssid="42730" target-id="12483" relation-type="related-to"></relation><other-information ssid="42731">Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848</other-information></added><removed><justification ssid="12520">Joint venture of GPC. Provides financial support to the regime.</justification><other-information ssid="21240">Tel.: +963 11 662 1175; +963 11 662 1400, Fax: +963 11 662 1848.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12519"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12521" main="true"><name ssid="12523" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Deir ez-Zur Petroleum Company</value></name-part></name><address ssid="12522" place-id="1768" quality="good"><address-details>Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area</address-details><p-o-box>9120</p-o-box></address></identity><justification ssid="12520">Joint venture of GPC. Provides financial support to the regime.</justification><other-information ssid="21240">Tel.: +963 11 662 1175; +963 11 662 1400, Fax: +963 11 662 1848.</other-information></entity></target></added></modification></target>
    Name on list
    Deir ez-Zur Petroleum Company
    Programmes / regimes
    Syria
    Listed on
    2020-06-26
    Last updated
    2025-06-20
    Countries
    Syria
    Addresses
    Dar Al Saadi Building 1st, 5th, and 6th Floor Zillat Street Mazza Area, 9120, Damascus, Syrian Arab Republic
    Remarks
    Joint venture of GPC. Provides financial support to the Syrian regime. Tel: +963 11 662 1175; +963 11 662 1400; Fax: +963 11 662 1848

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.