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| 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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad | Iraq | |