PETROPARK S.R.L.

Type
Company

Name
PETROPARK S.R.L.

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Italy

D-U-N-S
33-843-5672

Other name
Petropark S.R.L.

Source link
sanctionssearch.ofac.treas.gov

Tax Number
08497661002

Topics
Sanctioned entity

V.A.T. Identifier
IT08497661002

(Linked To: DEBONO, Gordon)

Addresses

Address
Full addressVia Unione Sovietica 4, 96100 Siracusa
CitySiracusa
Street addressVia Unione Sovietica 4
CountryItaly
Postal code96100
Address
Full addressVia Giovanni Lavaggi 152, 96011 Augusta (Siracusa)
CityAugusta (Siracusa)
Street addressVia Giovanni Lavaggi 152
CountryItaly
Postal code96011

Identifications

Identification
Passport numberSR 140256
CountryItaly
TypeTrade License No.
Start datenot available
End datenot available
Identification
Passport numberSR 140256
CountryItaly
TypeTrade License No.
Start datenot available
End datenot available

Ownerships

Ownership
OwnerDEBONO, Gordon
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramLIBYA3
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13726 (Libya)
Source linkwww.treasury.gov
SummaryLIBYA3

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details