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| 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 · Dunant Street, Snoubra Sector, Beirut, LEBANON · Dunant Street, Snoubra Sector, Beirut, Lebanon · Rue Dunant, secteur de Snoubra, Beyrouth | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Oil sector
Oil sector
Adresse : LIBAN : Rue Dunant, secteur de Snoubra, Beyrouth
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-fcdo-syr0321 · eu-fsf-eu-3018-12 · mc-freezes-b9261f8f76b327ab59d52f717a968039fc7471c1 · ch-seco-28798 · gb-hmt-13026 · fr-ga-2301For experts: raw data explorer
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| 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 | |
| Ayman Jabir Sanctioned entity | related-to | - | - | |
| Abdelhamid Khamis Abdullah Sanctioned entity | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Abdelhamid Khamis Abdullah Sanctioned entity | related-to | - | - | |