OrganisationCurrently listed
Ebla Petroleum Company
- Listed by SECO (Switzerland)
- Syria
- First listed 2016-01-19
- 1 aliases
List entries (1)
Raw record available under each Source badge- SECO (Switzerland)Active listingID 12524
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="12524"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12526" main="true"><name ssid="12528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebla Petroleum Company</value></name-part></name><name ssid="36379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebco</value></name-part></name><address ssid="12527" place-id="1768" quality="good"><address-details>Head Office Mazzeh Villat Ghabia Dar Es Saada 16</address-details><p-o-box>9120</p-o-box></address></identity><justification ssid="42732">Joint venture of GPC. Provides financial support to the Syrian regime.</justification><other-information ssid="42734">Tel: +963 11 6691100</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="42733" 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="42732">Joint venture of GPC. Provides financial support to the Syrian regime.</justification><relation ssid="42733" target-id="12483" relation-type="related-to"></relation><other-information ssid="42734">Tel: +963 11 6691100</other-information></added><removed><justification ssid="12525">Joint venture of GPC. Provides financial support to the regime.</justification><other-information ssid="33387">Tel.: +963 11 669 1100.</other-information></removed></modification><modification modification-type="amended" enactment-date="2017-06-15" publication-date="2017-06-16" effective-date="2017-06-16"><added><identity ssid="12526" main="true"><name ssid="12528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebla Petroleum Company</value></name-part></name><name ssid="36379" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebco</value></name-part></name><address ssid="12527" place-id="1768" quality="good"><address-details>Head Office Mazzeh Villat Ghabia Dar Es Saada 16</address-details><p-o-box>9120</p-o-box></address></identity></added><removed><identity ssid="12526" main="true"><name ssid="12528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebla Petroleum Company</value></name-part></name><address ssid="12527" place-id="1768" quality="good"><address-details>Head Office Mazzeh Villat Ghabia Dar Es Saada 16</address-details><p-o-box>9120</p-o-box></address></identity></removed></modification><modification modification-type="amended" enactment-date="2016-01-18" publication-date="2016-01-19" effective-date="2016-01-19"><added><other-information ssid="33387">Tel.: +963 11 669 1100.</other-information></added><removed><other-information ssid="21241">Tel.: +963 11 6691100.</other-information></removed></modification><modification modification-type="listed"><added><target ssid="12524"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12526" main="true"><name ssid="12528" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Ebla Petroleum Company</value></name-part></name><address ssid="12527" place-id="1768" quality="good"><address-details>Head Office Mazzeh Villat Ghabia Dar Es Saada 16</address-details><p-o-box>9120</p-o-box></address></identity><justification ssid="12525">Joint venture of GPC. Provides financial support to the regime.</justification><other-information ssid="21241">Tel.: +963 11 6691100.</other-information></entity></target></added></modification></target>
- Name on list
- Ebla Petroleum Company
- Programmes / regimes
- Syria
- Listed on
- 2016-01-19
- Last updated
- 2025-06-20
- Aliases
- Ebco
- Countries
- Syria
- Addresses
- Head Office Mazzeh Villat Ghabia Dar Es Saada 16, 9120, Damascus, Syrian Arab Republic
- Remarks
- Joint venture of GPC. Provides financial support to the Syrian regime. Tel: +963 11 6691100
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.