PETROPARK SRL
Restricted
PETROPARK SRL is found actively sanctioned on 2 sanction lists.
PETROPARK SRL is subject to Restricted. See the individual lists below.
View Citation
Country
Italy
Our sanctions database shows 4 different Addresses for PETROPARK SRL:
Address 1 : Via Giovanni Lavaggi 152 Augusta (Siracusa) Italy 96011
Address 2 : Via Unione Sovietica 4 Siracusa Italy 96100
Address 3 : Via Unione Sovietica 4 Siracusa 96100 Italy
Address 4 : Via Giovanni Lavaggi 152 Augusta (Siracusa) 96011 Italy
ID Details
ID NUMBER : 33-843-5672
ID TYPE : D-U-N-S Number
ID NUMBER : 08497661002
ID TYPE : Tax ID No.
ID NUMBER : IT08497661002
ID TYPE : V.A.T. Number
ID NUMBER : SR 140256
ID TYPE : Trade License No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PETROPARK SRL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.