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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Petropark S.R.L · Petropark S.R.L. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Italy | [sources] | |||
| DUNS | 338435672 | [sources] | |||
| ID Number | SR 140256 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 08497661002 | [sources] | |||
| Unique Entity ID | VBMDY6789WQ7 | [sources] | |||
| V.A.T. Identifier | IT08497661002 | [sources] | |||
| Address | VIA 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6hn8s · ofac-23421 · ofac-pr-0fb2c8b7b4cfdf584010d288d9bbd72bfa0d4540 · tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Unione Sovietica 4, 96100 Siracusa | Italy | |
| Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa) | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gordon Debono Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Italy |