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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, 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.
Adresse : LIBAN : Rue Dunant, secteur de Snoubra, Beyrouth
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
gb-fcdo-syr0321 · eu-fsf-eu-3018-12 · gb-hmt-13026 · mc-freezes-b9261f8f76b327ab59d52f717a968039fc7471c1 · fr-ga-2301 · ch-seco-28798For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 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 | - | - | |