PETROM INTERNACIONAL TRADE SL
Restricted
PETROM INTERNACIONAL TRADE SL is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : PL. DE VERIN 2, MADRID, ES, 28029
Address 2 : C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, MUNICH, DE, 81675
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PETROM INTERNACIONAL TRADE SL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of Commerce | Jul 2, 2007 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.