PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. |
|---|---|
| Full name/Name | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. |
| Type | Name |
| Last name/Name | AL PETRA COMPANY FOR GOODS TRANSPORT LTD |
|---|---|
| Full name/Name | AL PETRA COMPANY FOR GOODS TRANSPORT LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. |
|---|---|
| Full name/Name | PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14 |
|---|---|
| City | Baghdad |
| Country | Iraq |
| Full address | Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, Iraq |
Historical data
No records
Updated: 09.05.2025. 14:15
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