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PETROM INTERNACIONAL TRADE, S.L.

Sanctioned entity

PETROM INTERNACIONAL TRADE, S.L. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	PETROM INTERNACIONAL TRADE, S.L.				[sources]
Legal form	not available				[sources]
Country	Germany · Spain				[sources]
Status	not available				[sources]
Address	C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH · PL. DE VERIN 2, 28029 MADRID				[sources]
Last change	2024-03-21	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

COMPANY NAME CORRECTED

— US BIS Denied Persons List, 2023-04-20

COMPANY NAME CORRECTED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2007-02-07	2025-06-06
Bureau of Industry and Security	72 F.R. 6715 2/13/07	2007-02-07	2025-06-06

Data sources

US BIS Denied Persons List484

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba · us-bis-02-07-2007-petrom-internacional-trade-s-l · trade-csl-fd6eecf3c48a0490d816deabec58b32c0107b932

For experts: raw data explorer

Factsheet Descriptions Data sources

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