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PETROM GMBH INTERNATIONAL TRADE

Export controlled

PETROM GMBH INTERNATIONAL TRADE is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	PETROM GMBH INTERNATIONAL TRADE				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Status	not available				[sources]
Address	MARIA-THERESA STRASSE 26, 81675 MUNICH				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2023-04-20

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2025-10-08

FEDERAL REGISTER NOTICE UPDATED

— 2025-10-07

FEDERAL REGISTER NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2005-06-06	2025-06-06

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,238

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

Source data IDs: us-bis-8653952a8c9a4f882bb413c7fcbe41817384962a · trade-csl-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285 · oc-companies-de-d2601v-hrb83584 · us-bis-6-6-2005-petrom-gmbh-international-trade · us-bis-06-06-2005-petrom-gmbh-international-trade · us-bis-95b6d1a62782dc7968767f2e8fc5e74b99de8574 · trade-csl-4be60c5a34e836dd6576326038958a23e123018d

For experts: raw data explorer

Factsheet Descriptions Data sources

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