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: 01.05.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.