Removed: Overseas Petroleum TradingHistorical record: last active at 06.03.2025 15:16
List
Historical record: last active at 06.03.2025 15:16
Type
Entity
List name
United Kingdom
Programs (1)
Syria
Listed (1)
23.07.2014
Remark
Oil sector
Names (3)
Last name/Name
Overseas Petroleum Trading
Full name/Name
Overseas Petroleum Trading
Type
Primary name
Last name/Name
Overseas Petroleum Trading SAL (Off-Shore)
Full name/Name
Overseas Petroleum Trading SAL (Off-Shore)
Type
AKA (also known as)
Last name/Name
Overseas Petroleum Company
Full name/Name
Overseas Petroleum Company
Type
AKA (also known as)
Addresses (1)
Country
Lebanon
Notes (2)
Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.
Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime.
Historical data
Names (3)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Overseas Petroleum Trading
Full name/Name
Overseas Petroleum Trading
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
'Overseas Petroleum Company'
Full name/Name
'Overseas Petroleum Company'
Type
AKA (also known as)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
'Overseas Petroleum Trading Sal (Off-Shore)'
Full name/Name
'Overseas Petroleum Trading Sal (Off-Shore)'
Type
AKA (also known as)
Addresses (2)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Lebanon
Full address
Dunant Street Snoubra Sector Beirut Lebanon
Status
Historical (last time active at 28.02.2022 05:16)
Full address
Headquarters: Beirut
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Oil sector
Updated: 30.04.2025. 22:15
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