Lists of sanctions
3.146.37.183
28.04.2025 01:11:41

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. 00:16
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