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Petro Grand FZE

Export controlled · Sanctioned entity

Petro Grand FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Petro Grand FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
Unique Entity ID	`R6M2RN2Y2JC8`				[sources]
Address	AL HAMRA INDUSTRIAL ZONE FZ, RAS AL KHAIMAH, ARE · Al Hamra Industrial Zone FZ · Al Hamra Industrial Zone FZ Ras Al Khaimah United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-03-19	-

Address
Full address	Country
Al Hamra Industrial Zone FZ	United Arab Emirates

Documents
Document	Date
Treasury Targets Companies Facilitating Iran’s Petroleum Sales	2020-03-19

Linked to
Object	Role	Start date	End date
National Iranian Oil Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-28604 · tw-shtc-bbdeed443bf3d71afa223696597818f0fad5c4c6 · ofac-pr-7614d968a89ffbaa797702abdc6090c29a1bb307 · usgsa-s4mrc6xf8

For experts: raw data explorer

Factsheet Data sources

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