Petrom GmbH International Trade

Export controlled

Germany. Named in 5 sanctions listings.

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Summary

FEDERAL REGISTER NOTICE UPDATED

Sanctions and listings5

Effective
6 Jun 2005
Ended
6 Jun 2025
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 72 F.R. 6715 2/13/07Reference 72 F.R. 6714 2/13/07Reference 70 F.R. 32743 6/6/05Reference 72 F.R. 6712 2/13/07bis.gov trade.gov bis.gov
Listed
5 Feb 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1040bis.gov
Listed
5 Feb 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1039bis.gov
Listed
5 Feb 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1039bis.gov
Listed
5 Feb 2007
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E1038bis.gov

Other names2

Also known as2

Petrom International Trade, S.L.Petrom GbmH International Trade

Addresses1

MARIA-THERESA STRASSE 26, 81675 MUNICH

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