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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Petropark S.R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Italy | [sources] | |||
| DUNS | 338435672 | [sources] | |||
| ID Number | SR 140256 | [sources] | |||
| Tax Number | 08497661002 | [sources] | |||
| Unique Entity ID | VBMDY6789WQ7 | [sources] | |||
| V.A.T. Identifier | IT08497661002 | [sources] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731 · usgsa-s4mr6hn8s · ofac-23421For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa) | Italy | |
| Via Unione Sovietica 4, 96100 Siracusa | Italy | |