Overseas Petroleum Trading

Restricted

Overseas Petroleum Trading is subject to Restricted. See the individual lists below.

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Aliases

Country

Lebanon

Addresses

Address 1 : Dunant, Street, Snoubra, Sector, Beirut, LEBANON

Address 2 : Dunant Street Snoubra Sector Beirut , Lebanon

Address 3 : Dunant, Street, Snoubra, Sector, Beirut, Lebanon

ID Details

ID NUMBER : 2301

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Overseas Petroleum Trading Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 23, 2014	active