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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROM GMBH INTERNATIONAL TRADE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Status | not available | [sources] | |||
| Address | MARIA-THERESA STRASSE 26, 81675 MUNICH | [sources] | |||
| Last change | Last processed | First seen | |||
FEDERAL REGISTER NOTICE UPDATED
FEDERAL REGISTER NOTICE UPDATED
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) | |||
| United States of America | Bureau of Industry and Security | 70 F.R. 32743 6/6/05 72 F.R. 6712 2/13/07 72 F.R. 6714 2/13/07 72 F.R. 6715 2/13/07 · Denied Persons List (DPL) - Bureau of Industry and Security | |||
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
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 of America · ITA
oc-companies-de-d2601v-hrb83584 · trade-csl-4be60c5a34e836dd6576326038958a23e123018d · us-bis-6-6-2005-petrom-gmbh-international-trade · us-bis-06-06-2005-petrom-gmbh-international-trade · trade-csl-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.