Lists of sanctions
216.73.216.109
27.10.2025 17:25:11

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: 27.10.2025. 17:16
Sanctions list data updated: 04.08.2024. 04:15
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