Search OpenSanctions

Overseas Petroleum Trading

Sanctioned entity

Overseas Petroleum Trading is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Overseas Petroleum Company · Overseas Petroleum Trading · 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				[sources]
Last change	2025-05-16	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2020-05-30	-

Address
Full address	Country
Dunant Street, Snoubra Sector, Beirut, LEBANON	Lebanon

Data sources

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Source data IDs: fr-ga-2301 · gb-hmt-13026 · eu-fsf-eu-3018-12 · gb-fcdo-syr0321 · ch-seco-28798 · mc-freezes-b9261f8f76b327ab59d52f717a968039fc7471c1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk