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Overseas Petroleum Trading

Sanctioned entity

Overseas Petroleum Trading is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Overseas Petroleum Company · Overseas Petroleum Trading · Overseas Petroleum Trading SAL (Off-Shore)				[sources]
Other name	Overseas Petroleum Company · Overseas Petroleum Trading SAL (Off-Shore) · Overseas Petroleum Trading SAL (Off-Shore),				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Status	not available				[sources]
Address	Dunant Street, Snoubra Sector, Beirut, Lebanon · Rue Dunant, secteur de Snoubra, Beyrouth				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime. Controlled by Abdelhamid Khamis Abdullah (Chairman) who has been designated by the Council, and therefore associated with him.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Soutient le régime syrien et en tire avantage en organisant des transports clandestins de pétrole destinés au régime syrien. Contrôlée par Abdelhamid Khamis Abdullah (président), qui a été désigné par le Conseil, et est donc associée à cette personne.

— French National Asset Freezing System, 2023-04-20

Oil sector

— UK FCDO Sanctions List, 2024-05-09

Oil sector

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : LIBAN : Rue Dunant, secteur de Snoubra, Beyrouth

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Dunant Street, Snoubra Sector, Beirut · Dunant Street, Snoubra Sector, Beirut, LEBANON · Dunant Street, Snoubra Sector, Beirut, Lebanon	Lebanon

Linked from
Subject	Role	Start date	End date
Abdelhamid Khamis Abdullah	related-to	-	-
Ayman Jabir	related-to	-	-

Linked to
Object	Role	Start date	End date
Abdelhamid Khamis Abdullah	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: mc-freezes-b9261f8f76b327ab59d52f717a968039fc7471c1 · fr-ga-2301 · ch-seco-28798 · gb-fcdo-syr0321 · eu-fsf-eu-3018-12 · gb-hmt-13026

For experts: raw data explorer

Factsheet Descriptions Data sources

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