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PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

Sanctioned entity

PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.				[sources]
Other name	AL PETRA COMPANY FOR GOODS TRANSPORT LTD · PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Status	not available				[sources]
Address	Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad	Iraq

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

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8395

For experts: raw data explorer

Factsheet Data sources

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