Search OpenSanctions

Advanced

PETROM GMBH INTERNATIONAL TRADE

Sanctioned entity
TypeLegal entity[sources]
NamePETROM GMBH INTERNATIONAL TRADE[sources]
Legal formnot available[sources]
CountryGermany[sources]
Statusnot available[sources]
AddressMARIA-THERESA STRASSE 26, 81675 MUNICH[sources]
Last changeLast processedFirst seen

Descriptions

FEDERAL REGISTER NOTICE UPDATED

US BIS Denied Persons List,

FEDERAL REGISTER NOTICE UPDATED

US Trade Consolidated Screening List (CSL),

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaDenied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade AdministrationBIS Denied Persons List (DPL)
United States of AmericaBureau of Industry and Security70 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

Data sources

US BIS Denied Persons List1,379

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

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,142

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


Source data IDs: 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-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.