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PETRO ROYAL FZE

Sanctioned entity

PETRO ROYAL FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PETRO ROYAL FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`D2DVH5FA64A3` · `G5P5DHDLJ199` · `J5UHMJ46Y9N8`				[sources]
Unique Entity ID	`D2DVH5FA64A3` · `G5P5DHDLJ199` · `J5UHMJ46Y9N8`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	2016-01-16	-
TREAS-OFAC	Reciprocal	2016-01-16	-

Data sources

US Trade Consolidated Screening List (CSL)21,830

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,560

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-16136 · usgsa-s4mr5ct8b · usgsa-s4mr5cs3m · usgsa-s4mr4bcwp

For experts: raw data explorer

Factsheet Data sources

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