Statements: PETRO ROYAL FZE

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

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Company:countryaeir_uani_business_registryir-br-co-e4bc95070a268d8105ba188b4615f19c4c05fd06
Organization:countryaeengus_ofac_sdnofac-16136
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LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5ct8b
LegalEntity:createdAt2013-09-10engus_sam_exclusionsusgsa-s4mr4bcwp
LegalEntity:createdAt2017-01-26engus_sam_exclusionsusgsa-s4mr5cs3m
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Organization:idfc2db9d752b1d3ea4da9cfddcf1a46233ae0ad70engus_ofac_sdnofac-16136
Company:idc6358ec8ba05bc49a1a6089e01f434d8a60525fcir_uani_business_registryir-br-co-e4bc95070a268d8105ba188b4615f19c4c05fd06
Organization:idead692189bc9d13b993397819a3e5547574ac9c7us_trade_cslofac-16136
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Company:namePetro Royal FZEir_uani_business_registryir-br-co-e4bc95070a268d8105ba188b4615f19c4c05fd06
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--ir_uani_business_registryir-br-co-e4bc95070a268d8105ba188b4615f19c4c05fd06
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-e4bc95070a268d8105ba188b4615f19c4c05fd06
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-e4bc95070a268d8105ba188b4615f19c4c05fd06
Company:sectorEnergyir_uani_business_registryir-br-co-e4bc95070a268d8105ba188b4615f19c4c05fd06
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16136engus_ofac_sdnofac-16136
Company:sourceUrl https://www.unitedagainstnucleariran.com/company/petro-royal-fzeir_uani_business_registryir-br-co-e4bc95070a268d8105ba188b4615f19c4c05fd06
Organization:topicssanctionus_trade_cslofac-16136
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Organization:topicssanctionengus_ofac_sdnofac-16136
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Company:topicsexport.riskir_uani_business_registryir-br-co-e4bc95070a268d8105ba188b4615f19c4c05fd06
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