PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.
Export controlledIraq. Named in 3 sanctions listings.
Summary
(also PETRA NAVIGATION, PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.)
(also AL PETRA COMPANY FOR GOODS TRANSPORT LTD, PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.)
(also PETRA NAVIGATION, AL PETRA COMPANY FOR GOODS TRANSPORT LTD)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names3
Also known as3
Addresses2
Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad
Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14 Baghdad Iraq
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.