Removed: Overseas Petroleum TradingHistorical record: last active at 06.03.2025 13:16
List
Historical record: last active at 06.03.2025 13:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 23.07.2014 |
| Remark | Oil sector |
Names (6)
| 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) |
| Last name/Name | Overseas Petroleum Trading |
|---|---|
| Full name/Name | Overseas Petroleum Trading |
| Type | Prime alias |
| 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 (3)
| Country | Lebanon |
|---|
| Country | Lebanon |
|---|---|
| Full address | Dunant Street Snoubra Sector Beirut Lebanon |
| Full address | Headquarters: Beirut |
|---|
Identification documents (1)
| Type | Further Identifiying Information: Oil sector |
|---|
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
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 19.07.2024. 18:16
Sanctions list data updated: 19.07.2024. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.