PETROM INTERNACIONAL TRADE, S.L.

Type
Legal entity

Name
PETROM INTERNACIONAL TRADE, S.L.

Country
Spain · Germany

Legal form
not available

Status
not available

Modified on

COMPANY NAME CORRECTED

Addresses

Address
Full addressPL. DE VERIN 2, 28029 MADRID
CityMADRID
Street addressPL. DE VERIN 2
CountrySpain
Postal code28029
Address
Full addressC/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH
CityMUNICH
Street addressC/O MAJID RAHMANIFAR, MOEHLSTRASSE 31
CountryGermany
Postal code81675

Sanctions

Sanction
AuthorityDenied Persons List (DPL) - Bureau of Industry and Security
Programnot available
Start date
End date
CountryUnited States
Reason72 F.R. 6715 2/13/07
Source linkwww.bis.doc.gov
Sanction
AuthorityBureau of Industry and Security (BIS)
Program72 F.R. 6715 2/13/07
Start date
End date
CountryUnited States
Source linkwww.bis.doc.gov

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 · 436 targets

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

Details