Organization
Screen this subjectPetrokick LLC
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 37931treasury.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
- Behran Oil Co.SanctionedDebarredExport controlledLinked to"Providing support to"IraqIran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1905792.01 | |
| ID number | 11600198 | |
| Registration number | 11600198 | |
| License | 1905792.01 | United Arab Emirates |
| Economic register number (cbls) | 11600198 | United Arab Emirates |
Other names1
Also known as1
بتروكيك ذ م م
Addresses1
Sharjah Media City, Al Messanad, Al Bataeh, Sharjah
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