PETROPARK S.R.L. - Sanctions record
216.73.216.143
27.06.2025 22:57:18
PETROPARK S.R.L. - Sanctions record

PETROPARK S.R.L.

List

Type Entity
List name SDN (OFAC)
Programs (1) LIBYA3
Remark (Linked To: DEBONO, Gordon)
Date of publication 31.12.2019

Names (1)

Last name/Name PETROPARK S.R.L.
Full name/Name PETROPARK S.R.L.
Type Name

Addresses (2)

Street Via Giovanni Lavaggi 152
City Augusta (Siracusa)
Country Italy
Postal code 9
Full address Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011, Italy
Street Via Unione Sovietica 4
City Siracusa
Country Italy
Postal code 9
Full address Via Unione Sovietica 4, Siracusa, 96100, Italy

Identification documents (4)

Type Tax ID No.: 08497661002
Country Italy
Type V.A.T. Number: IT08497661002
Country Italy
Type Trade License No.: SR 140256
Country Italy
Type D-U-N-S Number: 33-843-5672

Historical data

No records
Updated: 27.06.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.