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Canonical ID: NK-39gBn3KrfXQod8DLVModNf · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | VIA GIOVANNI LAVAGGI 152, 96011 AUGUSTA (SIRACUSA) | eng | us_sam_exclusions | usgsa-s4mr6hn8s | |||
Organization:address | Via Unione Sovietica 4, 96100 Siracusa | eng | us_ofac_sdn | ofac-23421 | |||
LegalEntity:address | Via Giovanni Lavaggi 152 Augusta (Siracusa) 96011 Italy | tw_shtc | tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731 | ||||
LegalEntity:address | Via Unione Sovietica 4 Siracusa 96100 Italy | tw_shtc | tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731 | ||||
Organization:address | Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa) | eng | us_ofac_sdn | ofac-23421 | |||
Organization:addressEntity | addr-926cf5c84bdb26a6fe7e1fcbfb497fe919395abc | us_ofac_sdn | ofac-23421 | ||||
Organization:addressEntity | addr-6eeb9ca6f4a18cf9905d89051ce2c40d6e30b501 | us_ofac_sdn | ofac-23421 | ||||
LegalEntity:country | it | tw_shtc | tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731 | ||||
Company:country | it | ext_us_ofac_press_releases | ofac-pr-0fb2c8b7b4cfdf584010d288d9bbd72bfa0d4540 | ||||
Organization:country | it | us_ofac_sdn | ofac-23421 | ||||
LegalEntity:country | it | us_sam_exclusions | usgsa-s4mr6hn8s | ||||
LegalEntity:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn8s | ||||
Organization:dunsCode | 338435672 | eng | us_ofac_sdn | ofac-23421 | |||
Company:id | c57d5e7c4cc4063040f2f52f1980c580552f8e2b | permid | permid-5096753339 | ||||
Organization:id | 053cf771b73f32e7c449acbbbdeb65e2fedc2a09 | us_trade_csl | ofac-23421 | ||||
LegalEntity:id | 0f986a986d9bad1e6b73645cf5566b8eda858d14 | us_sam_exclusions | usgsa-s4mr6hn8s | ||||
Organization:id | e3b782e4b8dd6df2a41bd1b8ae18320d4beac37c | us_ofac_sdn | ofac-23421 | ||||
Company:id | ea46965c96a53f49410dd116f653b46fe99c2fc9 | ext_us_ofac_press_releases | ofac-pr-0fb2c8b7b4cfdf584010d288d9bbd72bfa0d4540 | ||||
LegalEntity:id | cf6a49c20f78f5c6f457f7e84b59794c4d81b93b | tw_shtc | tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731 | ||||
Organization:idNumber | SR 140256 | eng | us_ofac_sdn | ofac-23421 | |||
Company:jurisdiction | it | permid | permid-5096753339 | ||||
LegalEntity:name | PETROPARK S.R.L. | eng | us_sam_exclusions | usgsa-s4mr6hn8s | |||
Company:name | Petropark S.R.L | eng | ext_us_ofac_press_releases | ofac-pr-0fb2c8b7b4cfdf584010d288d9bbd72bfa0d4540 | |||
LegalEntity:name | PETROPARK S.R.L. | tw_shtc | tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731 | ||||
Organization:name | Petropark S.R.L. | eng | us_ofac_sdn | ofac-23421 | |||
Organization:name | PETROPARK S.R.L. | us_trade_csl | ofac-23421 | ||||
Company:name | Petropark Srl | permid | permid-5096753339 | ||||
Company:permId | 5096753339 | permid | permid-5096753339 | ||||
Organization:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23421 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23421 | us_ofac_sdn | ofac-23421 | ||||
Company:sourceUrl | https://permid.org/1-5096753339 | permid | permid-5096753339 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-0fb2c8b7b4cfdf584010d288d9bbd72bfa0d4540 | ||||
Company:status | Active | permid | permid-5096753339 | ||||
Organization:taxNumber | 08497661002 | eng | us_ofac_sdn | ofac-23421 | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn8s | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23421 | ||||
Organization:topics | sanction | us_trade_csl | ofac-23421 | ||||
LegalEntity:uniqueEntityId | VBMDY6789WQ7 | eng | us_sam_exclusions | usgsa-s4mr6hn8s | |||
Organization:vatCode | IT08497661002 | eng | us_ofac_sdn | ofac-23421 | |||