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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] | |||
| Alias | AL PETRA COMPANY FOR GOODS TRANSPORT LTD · 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 Iraq · 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 | |||
(also AL PETRA COMPANY FOR GOODS TRANSPORT LTD, PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.)
(also PETRA NAVIGATION, AL PETRA COMPANY FOR GOODS TRANSPORT LTD)
(also PETRA NAVIGATION, PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.)
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
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
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
tw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136 · usgsa-s4mr3pgtm · usgsa-s4mr3pzzd · tw-shtc-1f2facfe69fc2c6e838e2784a6dd8d7344ef282a · ofac-8395 · usgsa-s4mr3qd7lFor 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 | |
| Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad | Iraq | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |