PETRO GRAND FZE
Restricted
PETRO GRAND FZE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 1 Address for PETRO GRAND FZE:
Al Hamra Industrial Zone FZ Ras Al Khaimah United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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PETRO GRAND FZE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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