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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-
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

Data sources

US Trade Consolidated Screening List (CSL)22,115

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

US BIS Denied Persons List468

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

United States of America · BIS


Source data IDs: oc-companies-de-d2601v-hrb83584 · us-bis-06-06-2005-petrom-gmbh-international-trade · trade-csl-4be60c5a34e836dd6576326038958a23e123018d · trade-csl-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285

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PETROM GMBH INTERNATIONAL TRADE - OpenSanctions