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SOFEP PETROLE ET DERIVES

Export controlled

SOFEP PETROLE ET DERIVES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SOFEP PETROLE ET DERIVES				[sources]
Legal form	not available				[sources]
Country	France				[sources]
Status	not available				[sources]
Address	6 RUE GALILEE, 77116 PARIS				[sources]
Last change	2025-10-08	Last processed	2025-10-21	First seen	2025-10-01

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		1994-02-10	2003-09-30

Data sources

US Trade Consolidated Screening List (CSL)23,236

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 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

Source data IDs: us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64 · trade-csl-0da26fb516e324ddd1a6f9dd51d42b89553f7471ee6c7780c03bd266 · us-bis-bceaba8726a80c2f135361a6e83d8c105c73b9d4 · us-bis-2-10-1994-sofep-petrole-et-derives

For experts: raw data explorer

Factsheet Data sources

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