(1) Overseas Petroleum Company (2) Overseas Petroleum Trading Sal (off-Shore)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
| - | Organises covert shipments of oil to the Syrian regime. Controlled by Abdelhamid Khamis Abdullah (Chairman) and therefore associated with him. |
| - | (UK Sanctions List Ref):SYR0321 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Oil sector (UK Statement of Reasons):Providing support to the Syrian regime and bene |
| - | (UK Sanctions List Ref):SYR0321 Oil sector (UK Statement of Reasons):Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime. |
| - | (UK Sanctions List Ref):SYR0321. Oil sector (UK Statement of Reasons):Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime. |
| - | Providing support to the Syrian regime and benefitting from the regime by organising covert shipments of oil to the Syrian regime. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
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Frequently Asked Questions
1. Does (1) Overseas Petroleum Company (2) Overseas Petroleum Trading Sal (off-Shore) have any sanctions?
Yes, (1) Overseas Petroleum Company (2) Overseas Petroleum Trading Sal (off-Shore) is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Overseas Petroleum Company (2) Overseas Petroleum Trading Sal (off-Shore)?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about (1) Overseas Petroleum Company (2) Overseas Petroleum Trading Sal (off-Shore):
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |