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Petion

Debarred entity · Sanctioned entity

Petion is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	PETION · Petion				[sources]
Flag	Panama				[sources]
IMO Number	`IMO9295098`				[sources]
Type	Products Tanker				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
Trocana World Inc. Debarred entity · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,547

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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) List35,679

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

United States · OFAC

Source data IDs: ofac-27433 · usgsa-s4mr9z9m3 · ofac-pr-2e9c4b8b97ada50763aec2ed0b1fbe9d737da79b

For experts: raw data explorer

Factsheet Data sources

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