Statements: Petropark S.R.L.

Canonical ID: NK-39gBn3KrfXQod8DLVModNf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVia Giovanni Lavaggi 152 Augusta (Siracusa) 96011 Italytw_shtctw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731
LegalEntity:addressVIA GIOVANNI LAVAGGI 152, 96011 AUGUSTA (SIRACUSA), ITAengus_sam_exclusionsusgsa-s4mr6hn8s
Organization:addressVia Giovanni Lavaggi 152, 96011 Augusta (Siracusa)engus_ofac_sdnofac-23421
LegalEntity:addressVia Unione Sovietica 4 Siracusa 96100 Italytw_shtctw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731
Organization:addressVia Unione Sovietica 4, 96100 Siracusaengus_ofac_sdnofac-23421
Organization:addressEntityaddr-fae4089fd5ae1ec15bfcb517e509d54e1e60966bengus_ofac_sdnofac-23421
Organization:addressEntityaddr-bd162127580290e9f824ef035bc4d2f3fc30c7b0engus_ofac_sdnofac-23421
LegalEntity:countryittw_shtctw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731
Organization:countryitengus_ofac_sdnofac-23421
Company:countryitengus_ofac_press_releasesofac-pr-0fb2c8b7b4cfdf584010d288d9bbd72bfa0d4540
LegalEntity:countryitengus_sam_exclusionsusgsa-s4mr6hn8s
LegalEntity:createdAt2018-06-29engus_sam_exclusionsusgsa-s4mr6hn8s
Organization:dunsCode338435672engus_ofac_sdnofac-23421
Company:id09fcf0b0c17f3e4a3d9525d2c532c5126277a5c6ext_us_ofac_press_releasesNK-39gBn3KrfXQod8DLVModNf
Organization:id32533d67dd63000132ab2d1723db14218e5eb1b2engus_ofac_sdnofac-23421
LegalEntity:idcf6a49c20f78f5c6f457f7e84b59794c4d81b93btw_shtctw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731
Company:id09fcf0b0c17f3e4a3d9525d2c532c5126277a5c6engus_ofac_press_releasesofac-pr-0fb2c8b7b4cfdf584010d288d9bbd72bfa0d4540
Organization:id053cf771b73f32e7c449acbbbdeb65e2fedc2a09us_trade_cslofac-23421
LegalEntity:idac762dbbfe169ad06b79bba7a32decf18cb036c8engus_sam_exclusionsusgsa-s4mr6hn8s
Organization:idNumberSR 140256engus_ofac_sdnofac-23421
LegalEntity:namePETROPARK S.R.L.engus_sam_exclusionsusgsa-s4mr6hn8s
LegalEntity:namePETROPARK S.R.L.tw_shtctw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731
Organization:namePetropark S.R.L.engus_ofac_sdnofac-23421
Company:namePetropark S.R.Lengus_ofac_press_releasesofac-pr-0fb2c8b7b4cfdf584010d288d9bbd72bfa0d4540
Organization:namePETROPARK S.R.L.us_trade_cslofac-23421
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23421
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0298engus_ofac_press_releasesofac-pr-0fb2c8b7b4cfdf584010d288d9bbd72bfa0d4540
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23421engus_ofac_sdnofac-23421
Organization:taxNumber08497661002engus_ofac_sdnofac-23421
LegalEntity:topicsexport.controltw_shtctw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731
Organization:topicssanctionus_trade_cslofac-23421
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6hn8s
Organization:topicssanctionengus_ofac_sdnofac-23421
LegalEntity:uniqueEntityIdVBMDY6789WQ7engus_sam_exclusionsusgsa-s4mr6hn8s
Organization:vatCodeIT08497661002engus_ofac_sdnofac-23421
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Raw data: Petropark S.R.L. - OpenSanctions