(1) Overseas Petroleum Company (2) Overseas Petroleum Trading Sal (off-Shore)
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene (1) Overseas Petroleum Company (2) Overseas Petroleum Trading Sal (off-Shore) sanciones internacionales?
Sí, (1) Overseas Petroleum Company (2) Overseas Petroleum Trading Sal (off-Shore) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Overseas Petroleum Company (2) Overseas Petroleum Trading Sal (off-Shore)?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (1) Overseas Petroleum Company (2) Overseas Petroleum Trading Sal (off-Shore):
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |