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Petropark S.R.L.

Sanctioned entity

Petropark S.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PETROPARK S.R.L. · Petropark S.R.L.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
D-U-N-S	`338435672`				[sources]
ID Number	`SR 140256`				[sources]
Tax Number	`08497661002`				[sources]
V.A.T. Identifier	`IT08497661002`				[sources]
Status	not available				[sources]
Address	Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa) · Via Unione Sovietica 4, 96100 Siracusa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Via Unione Sovietica 4, 96100 Siracusa	Italy
Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa)	Italy

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23421

For experts: raw data explorer

Factsheet Data sources

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