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Overseas Petroleum Trading

Overseas Petroleum Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Overseas Petroleum Trading				[sources]
Other name	أوفرسيز بتروليوم تريدنغ · عبر البحار للتجارة البترولية				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Keywords	Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Based in Beirut. EU and US sanctions have been imposed on it for supplying the Syrian regime with gasoline through the Al-Jazeera Company linked to Ayman Jaber. · مقرها بيروت وفرضت عليها عقوبات أوروبية وأمريكية لتوريدها للبنزين لصالح النظام السوري عبر شركة الجزيرة التابعة لأيمن جابر				[sources]
Last change	2023-04-20	Last processed	2023-02-01	First seen	2023-04-20

Descriptions

مقرها بيروت وفرضت عليها عقوبات أوروبية وأمريكية لتوريدها للبنزين لصالح النظام السوري عبر شركة الجزيرة التابعة لأيمن جابر شملتها العقوبات البريطانية في 23/07/2014

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Overseas Petroleum Trading is based in Beirut. EU and US sanctions have been imposed on Overseas Petroleum Trading for supplying the Syrian regime with gasoline through the Al-Jazeera Company linked to Ayman Jaber.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Al Jazeera Shaheen Company	Coalition · تعاون_تحالف	-	-

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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