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PETROM GMBH INTERNATIONAL TRADE

Sanctioned entity

PETROM GMBH INTERNATIONAL TRADE is subject to sanctions. See the individual program listings below.

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]
Modified on	2007-02-15				[sources]
Last changed	2024-03-21	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

FEDERAL REGISTER NOTICE UPDATED

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

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	70 F.R. 32743 6/6/05 72 F.R. 6712 2/13/07 72 F.R. 6714 2/13/07 72 F.R. 6715 2/13/07	2005-06-06	2025-06-06
Denied Persons List (DPL) - Bureau of Industry and Security	-	2005-06-06	2025-06-06

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,601

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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