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Petropark S.R.L.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePetropark S.R.L.[sources]
Legal formnot available[sources]
CountryItaly[sources]
DUNS338435672[sources]
ID NumberSR 140256[sources]
Tax Number08497661002[sources]
Unique Entity IDVBMDY6789WQ7[sources]
V.A.T. IdentifierIT08497661002[sources]
Statusnot available[sources]
AddressVIA GIOVANNI LAVAGGI 152, 96011 AUGUSTA (SIRACUSA), ITA · Via Giovanni Lavaggi 152 Augusta (Siracusa) 96011 Italy · Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa) · Via Unione Sovietica 4 Siracusa 96100 Italy · Via Unione Sovietica 4, 96100 Siracusa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

Taiwan Strategic High-Tech Commodities Entity List9,876

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,159

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US SAM Procurement Exclusions105,410

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,404

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Source data IDs: usgsa-s4mr6hn8s · ofac-23421 · tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731

For experts: raw data explorer

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