Lists of sanctions
18.220.224.115
09.05.2025 05:35:15

PETROGAT FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED)
Date of publication 13.07.2022

Names (1)

Last name/Name PETROGAT FZE
Full name/Name PETROGAT FZE
Type Name

Addresses (1)

Country United Arab Emirates
Region Ras Al Khaimah
Full address Ras Al Khaimah, United Arab Emirates

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type License: 5017709
Country United Arab Emirates
Expiration date 2

Historical data

No records
Updated: 09.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.