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Canonical ID: NK-7CuvfqoWdfX6mWDUA6JCGf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Overseas Petroleum Trading | fra | mc_fund_freezes | mc-freezes-b9261f8f76b327ab59d52f717a968039fc7471c1 | |||
Organization:name | Overseas Petroleum Trading | fra | fr_tresor_gels_avoir | fr-ga-2301 | |||
Organization:name | Overseas Petroleum Trading | eu_fsf | eu-fsf-eu-3018-12 | ||||
Organization:name | Overseas Petroleum Company | eu_fsf | eu-fsf-eu-3018-12 | ||||
Organization:name | Overseas Petroleum Trading SAL (Off-Shore) | eu_fsf | eu-fsf-eu-3018-12 | ||||
LegalEntity:name | Overseas Petroleum Trading | ch_seco_sanctions | ch-seco-28798 | ||||
LegalEntity:name | Overseas Petroleum Trading | gb_hmt_sanctions | gb-hmt-13026 | ||||
Organization:name | Overseas Petroleum Company | be_fod_sanctions | eu-fsf-eu-3018-12 | ||||
Organization:name | Overseas Petroleum Trading SAL (Off-Shore) | be_fod_sanctions | eu-fsf-eu-3018-12 | ||||
Organization:name | Overseas Petroleum Trading | be_fod_sanctions | eu-fsf-eu-3018-12 | ||||
Organization:name | Overseas Petroleum Trading | eng | gb_fcdo_sanctions | gb-fcdo-syr0321 | |||