Statements: Petropark S.R.L.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VIA GIOVANNI LAVAGGI 152, 96011 AUGUSTA (SIRACUSA), ITA	eng	us_sam_exclusions	`usgsa-s4mr6hn8s`	2024-06-14
`Organization:address`	Via Unione Sovietica 4, 96100 Siracusa	eng	us_ofac_sdn	`ofac-23421`	2023-11-17
`Organization:address`	Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa)	eng	us_ofac_sdn	`ofac-23421`	2023-11-17
`LegalEntity:address`	Via Giovanni Lavaggi 152 Augusta (Siracusa) 96011 Italy		tw_shtc	`tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731`	2025-07-21
`LegalEntity:address`	Via Unione Sovietica 4 Siracusa 96100 Italy		tw_shtc	`tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731`	2025-07-21