Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PETROGAT FZE · Petrogat FZE · بیترو غات م.م.ح | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 5017709 | [sources] | |||
| PermID | 5083355008 | [sources] | |||
| Registration number | VJTWVUBVJK15 | [sources] | |||
| Unique Entity ID | VJTWVUBVJK15 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RAS AL KHAIMAH, ARE · Ras Al Khaimah · Ras Al Khaimah ~,~ UNITED ARAB EMIRATES, ~, Ras Al Khaimah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ras Al Khaimah | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | Providing support to | - | - | |