Removed: Overseas Petroleum CompanyHistorical record: last active at 11.06.2025 20:16
List
Historical record: last active at 11.06.2025 20:16
Type
Entity
List name
European Union
Programs (1)
SYR
Listed (2)
30.05.2020 26.09.2014
Decision links (3)
29.05.2020, European Union's sanctions document (EN) Download
6.80 € 26.09.2014, European Union's sanctions document (EN) Download
0.68 € 22.07.2014, European Union's sanctions document (EN) Download
6.80 €
Names (3)
Full name/Name
Overseas Petroleum Trading
Full name/Name
Overseas Petroleum Trading SAL (Off-Shore)
Full name/Name
Overseas Petroleum Company
Addresses (1)
Street
Dunant Street, Snoubra Sector
City
Beirut
Country
Lebanon
Full address
Dunant Street, Snoubra Sector, Beirut, LEBANON
Historical data
No records
Updated: 08.07.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.