Lists of sanctions
52.15.123.168
09.05.2025 01:53:40

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. 01:15
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