Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services
Full name/Name
Al-Jazeerah General Transport Company, Petroleum Derivatives and Oil Services
Type
AKA (also known as)
Last name/Name
El Jazira
Full name/Name
El Jazira
Type
AKA (also known as)
Last name/Name
El Jazerra
Full name/Name
El Jazerra
Type
AKA (also known as)
Last name/Name
Al Jazireh
Full name/Name
Al Jazireh
Type
AKA (also known as)
Addresses (1)
Country
Lebanon
Identification documents (1)
Type
Entity Type: Private, Transport, Oil and Petroleum
Notes (3)
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.
Owned or controlled by the designated person Ayman Jabir.
Owned or controlled by the designated person Ayman Jabir.
Historical data
Names (7)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
El Jazireh
Full name/Name
El Jazireh
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
El Jazerra
Full name/Name
El Jazerra
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
El Jazira
Full name/Name
El Jazira
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al Jazireh
Full name/Name
Al Jazireh
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
El Jazeera
Full name/Name
El Jazeera
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
El Jazeerah
Full name/Name
El Jazeerah
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Al-Jazeerah General Transport Company, Petroleum Derivatives And Oil Services
Full name/Name
Al-Jazeerah General Transport Company, Petroleum Derivatives And Oil Services
Type
AKA (also known as)
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Lebanon
Full address
Shaheen Building 2nd Floor Sami el Solh Beirut Lebanon
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Org Type: Private, Transport, Oil and Petroleum
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
