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PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

Sanctioned entity

PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PETRA NAVIGATION · PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.				[sources]
Other name	AL PETRA COMPANY FOR GOODS TRANSPORT LTD · PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.				[sources]
Legal form	not available				[sources]
Country	Iraq				[sources]
Registration number	`L8X4DH76CTD4`				[sources]
Status	not available				[sources]
Address	HAI AL WAHDA MAHALAT 906, 906 ZULAK 50, HOUSE 14, BAGHDAD, IRQ · Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad	Iraq

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

Data sources

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr3pgtm · ofac-8395

For experts: raw data explorer

Factsheet Data sources

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