Lists of sanctions
44.198.57.9
29.03.2024 16:07:09

Overseas Petroleum Trading

List

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 Company
Full name/Name Overseas Petroleum Company
Type AKA (also known as)
Last name/Name Overseas Petroleum Trading SAL (Off-Shore)
Full name/Name Overseas Petroleum Trading SAL (Off-Shore)
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: 29.03.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.