Lists › OFAC SDN › ofac_sdn-37917
PETROGAT FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37917.
Programs
Names and aliases
| PETROGAT FZE | primary |
Identifiers
| License | 5017709 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Ras Al Khaimah United Arab Emirates |
Remarks (as published)
(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)
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.