PETROPARS INTERNATIONAL FZE
PETROPARS INTERNATIONAL FZE is subject to . See the individual lists below.
View Citation
Aliases
- PPI FZE
Country
United Arab Emirates
Address
P.O. Box 72146 Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PETROPARS INTERNATIONAL FZE Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing