PETRO GRAND FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Date of publication | 02.04.2020 |
Names (1)
| Last name/Name | PETRO GRAND FZE |
|---|---|
| Full name/Name | PETRO GRAND FZE |
| Type | Name |
Addresses (1)
| City | Al Hamra Industrial Zone FZ |
|---|---|
| Country | United Arab Emirates |
| Region | Ras Al Khaimah |
| Full address | Al Hamra Industrial Zone FZ, Ras Al Khaimah, United Arab Emirates |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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