Organization
Screen this subjectPetrogat FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Jul 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 37917treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Naftiran Intertrade CompanySanctionedDebarredLinked to"Providing support to"United KingdomJerseyMalaysia
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 5017709 | |||
| License | 5017709 | United Arab Emirates | 1 Mar 2020 |
Other names1
Also known as1
بیترو غات م.م.ح
Addresses1
Ras Al Khaimah
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