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. 15:15
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.
