PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. SDN — Treasury

Specially Designated Nationals List · Entity · IQ · view upstream ↗

Programs

IRAQ2

Key facts

CSL entity number: 8395
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: IQ
Aliases tracked: 2

Aliases / AKAs

AL PETRA COMPANY FOR GOODS TRANSPORT LTD
PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.

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