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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROPARK S.R.L. · Petropark S.R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Italy | [sources] | |||
| DUNS | 338435672 | [sources] | |||
| ID Number | SR 140256 | [sources] | |||
| Registration number | VBMDY6789WQ7 | [sources] | |||
| Tax Number | 08497661002 | [sources] | |||
| Unique Entity ID | VBMDY6789WQ7 | [sources] | |||
| V.A.T. Identifier | IT08497661002 | [sources] | |||
| Status | not available | [sources] | |||
| Address | VIA GIOVANNI LAVAGGI 152, 96011 AUGUSTA (SIRACUSA), ITA · Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa) · Via Unione Sovietica 4, 96100 Siracusa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa) | Italy | |
| Via Unione Sovietica 4, 96100 Siracusa | Italy | |