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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL PETRA COMPANY FOR GOODS TRANSPORT LTD · PETRA NAVIGATION · PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. · PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. | [sources] | |||
| Other name | AL PETRA COMPANY FOR GOODS TRANSPORT LTD · PETRA NAVIGATION · PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iraq | [sources] | |||
| Unique Entity ID | FAQTFB4GHL35 · L8X4DH76CTD4 · WJCXCKKWAJ58 | [sources] | |||
| Status | not available | [sources] | |||
| Address | HAI AL WAHDA MAHALAT 906, 906 ZULAK 50, HOUSE 14, BAGHDAD, IRQ · Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr3qd7l · ofac-8395 · usgsa-s4mr3pgtm · usgsa-s4mr3pzzdFor 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 | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad | Iraq | |