Search OpenSanctions

Petrokick LLC

Sanctioned entity

Petrokick LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PETROKICK LLC · Petrokick LLC · بتروكيك ذ م م				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1905792.01`				[sources]
PermID	`5083784418`				[sources]
Registration number	`11600198` · `VKM2KGJ48CU6`				[sources]
Status	Active				[sources]
Address	SHARJAH MEDIA CITY, AL MESSANAD, AL BATAEH, SHARJAH, ARE · Sharjah Media City, Al Messanad, Al Bataeh, Sharjah · United Arab Emirates				[sources]
Source link	permid.org · 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
Sharjah Media City, Al Messanad, Al Bataeh, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Behran Oil Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-07-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

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 Exclusions119,132

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: usgsa-s4mrn70dp · permid-5083784418 · ofac-37931

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk