Statements: Petro Royal FZE

Canonical ID: NK-KvnbMyra6bppFjgbciLEvN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Company:countryaeir_uani_business_registryir-br-co-7a4a06cbc38ce1541b717506a66cb80dd7da4993
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5cs3m
Organization:countryaeengus_ofac_sdnofac-16136
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr5ct8b
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct8b
LegalEntity:createdAt2013-09-10engus_sam_exclusionsusgsa-s4mr4bcwp
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3m
LegalEntity:id14100445341432002df42f6c195c4ea686cb6d3eengus_sam_exclusionsusgsa-s4mr5ct8b
Organization:id38d0d24cba4ae2272769927efd7f0148f82da816engus_ofac_sdnofac-16136
Company:iddd0fbbadfcab3ad2cf16c5437d73a8b4cdb29c5dir_uani_business_registryir-br-co-7a4a06cbc38ce1541b717506a66cb80dd7da4993
Organization:idead692189bc9d13b993397819a3e5547574ac9c7us_trade_cslofac-16136
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Company:namePetro Royal FZEir_uani_business_registryir-br-co-7a4a06cbc38ce1541b717506a66cb80dd7da4993
Organization:namePETRO ROYAL FZEus_trade_cslofac-16136
LegalEntity:namePETRO ROYAL FZEengus_sam_exclusionsusgsa-s4mr4bcwp
Organization:namePETRO ROYAL FZEengus_ofac_sdnofac-16136
LegalEntity:namePETRO ROYAL FZEengus_sam_exclusionsusgsa-s4mr5ct8b
LegalEntity:namePETRO ROYAL FZEengus_sam_exclusionsusgsa-s4mr5cs3m
Company:notes"The United States has placed sanctions on six individuals and four businesses for helping the government of Iran conceal its involvement in global oil deals, the U.S. Treasury said on Friday . . . Treasury said it was also sanctioning AA Energy FZCO, Petro Royal FZE, and KASB International LLC, all based in the United Arab Emirates, for helping Iran. Also, it sanctioned Swiss Management Services Sarl, which is used by NICO, and Mohammad Moinie, who works for Sarl in Switzerland." (Reuters, "U.S. sanctions companies, individuals for Iran oil deals," 9/6/13) (http://www.unitedagainstnucleariran.com/company/aa-energy-fzco) (http://www.unitedagainstnucleariran.com/company/kasb-international-llc) (http://www.unitedagainstnucleariran.com/company/swiss-management-services-sarl) (http://uk.reuters.com/article/2013/09/06/us-iran-nuclear-us-sanctions-idUKBRE9850VE20130906)ir_uani_business_registryir-br-co-7a4a06cbc38ce1541b717506a66cb80dd7da4993
Company:notesPetro Royal FZE is listed on the OFAC's Specially Designated Nationals (SDN) List (http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20130906.aspx)ir_uani_business_registryir-br-co-7a4a06cbc38ce1541b717506a66cb80dd7da4993
Organization:programIdUS-IRANengus_ofac_sdnofac-16136
Company:sectorEnergyir_uani_business_registryir-br-co-7a4a06cbc38ce1541b717506a66cb80dd7da4993
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16136engus_ofac_sdnofac-16136
Company:sourceUrl https://www.unitedagainstnucleariran.com/index.php/company/petro-royal-fzeir_uani_business_registryir-br-co-7a4a06cbc38ce1541b717506a66cb80dd7da4993
Organization:topicssanctionus_trade_cslofac-16136
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Organization:topicssanctionengus_ofac_sdnofac-16136
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr5ct8b
Company:topicsexport.riskir_uani_business_registryir-br-co-7a4a06cbc38ce1541b717506a66cb80dd7da4993
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LegalEntity:uniqueEntityIdG5P5DHDLJ199engus_sam_exclusionsusgsa-s4mr5cs3m
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