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Petrokick LLC

Debarred entity · Sanctioned entity

Petrokick LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Petrokick LLC · بتروكيك ذ م م				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1905792.01`				[sources]
PermID	`5083784418`				[sources]
Registration number	`11600198`				[sources]
Unique Entity ID	`VKM2KGJ48CU6`				[sources]
Status	Active				[sources]
Address	SHARJAH MEDIA CITY, AL MESSANAD, AL BATAEH, SHARJAH · Sharjah Media City, Al Messanad, Al Bataeh, Sharjah · United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sharjah Media City, Al Messanad, Al Bataeh, Sharjah	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
BEHRAN OIL Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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) List36,613

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

United States · OFAC

External databases

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

US OFAC Press Releases4,959

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

External dataset · United States · OFAC

PermID Open Data5,039

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: ofac-pr-4b7bae4af007a9838d8723b47d86ed90a3295957 · permid-5083784418 · usgsa-s4mrn70dp · ofac-37931

For experts: raw data explorer

Factsheet Data sources

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