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Petropark S.R.L.

Sanctioned entity

Petropark S.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PETROPARK S.R.L. · Petropark S.R.L.				[sources]
Legal form	not available				[sources]
Country	Italy				[sources]
DUNS	`338435672`				[sources]
ID Number	`SR 140256`				[sources]
Registration number	`VBMDY6789WQ7`				[sources]
Tax Number	`08497661002`				[sources]
V.A.T. Identifier	`IT08497661002`				[sources]
Status	not available				[sources]
Address	VIA GIOVANNI LAVAGGI 152, 96011 AUGUSTA (SIRACUSA), ITA · Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa) · Via Unione Sovietica 4, 96100 Siracusa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Via Unione Sovietica 4, 96100 Siracusa	Italy
Via Giovanni Lavaggi 152, 96011 Augusta (Siracusa)	Italy

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

Source data IDs: usgsa-s4mr6hn8s · ofac-23421

For experts: raw data explorer

Factsheet Data sources

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