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Petro Grand FZE
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Petro Grand FZE
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 19-Mar-2020
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Basic Information:
Designation Dates: 19-Mar-2020
Addresses: Al Hamra Industrial Zone FZ, Ras Al Khaimah, United Arab Emirates
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Profile Id: 28604
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Al Hamra Industrial Zone FZ, Ras Al Khaimah, United Arab Emirates
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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