Lists › OFAC SDN › ofac_sdn-23421
PETROPARK S.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 23421.
Programs
Names and aliases
| PETROPARK S.R.L. | primary |
Identifiers
| Tax ID No. | 08497661002 | Italy |
| V.A.T. Number | IT08497661002 | Italy |
| Trade License No. | SR 140256 | Italy |
| D-U-N-S Number | 33-843-5672 |
Details
| Countries |  Italy |
| Addresses | Via Giovanni Lavaggi 152 Augusta (Siracusa) 96011 Italy; Via Unione Sovietica 4 Siracusa 96100 Italy |
Remarks (as published)
(Linked To: DEBONO, Gordon)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.