Search OpenSanctions

Advanced

Overseas Petroleum Trading

Sanctioned entity
TypeOrganization[sources]
NameOverseas Petroleum Company · Overseas Petroleum Trading · Overseas Petroleum Trading SAL (Off-Shore)[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Statusnot available[sources]
AddressDunant Street, Snoubra Sector, Beirut, LEBANON[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Belgian Financial Sanctions6,605

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

Belgium · FOD


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

For experts: raw data explorer