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Petropark S.R.L.

Sanctioned entity
Petropark S.R.L. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePETROPARK S.R.L. · Petropark S.R.L.[sources]
Legal formnot available[sources]
CountryItaly[sources]
D-U-N-S338435672[sources]
ID NumberSR 140256[sources]
Tax Number08497661002[sources]
V.A.T. IdentifierIT08497661002[sources]
Statusnot available[sources]
AddressVia Giovanni Lavaggi 152, 96011 Augusta (Siracusa) · Via Unione Sovietica 4, 96100 Siracusa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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


Source data IDs: ofac-23421

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