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Petrogat FZE

Sanctioned entity

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

Type	Company				[sources]
Name	Petrogat FZE · بیترو غات م.م.ح				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`5017709`				[sources]
PermID	`5083355008`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`VJTWVUBVJK15`				[sources]
Status	Active				[sources]
Address	RAS AL KHAIMAH, ARE · Ras Al Khaimah · Ras Al Khaimah ~,~ UNITED ARAB EMIRATES, ~, Ras Al Khaimah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-07-06	-

Address
Full address	Country
Ras Al Khaimah	United Arab Emirates

Documents
Document	Date
Treasury Targets Iranian Oil and Petrochemical Trade Network	2022-07-06

Linked to
Object	Role	Start date	End date
NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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

United States · OFAC

US SAM Procurement Exclusions105,482

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

United States · GSA

External databases

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

PermID Open Data4,789

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083355008 · ofac-37917 · usgsa-s4mrn70dc · ofac-pr-19db91ba7763bf2781923e817c5d3eaaa299477d

For experts: raw data explorer

Factsheet Data sources

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