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| 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 | Last processed | First seen | |||
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.
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al Jazeera Shaheen Company | Coalition · تعاون_تحالف | - | - | |