# PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · IQ

## Why on the list

_No remarks provided by upstream agency._

## Aliases

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

## Key facts

- **CSL entity number:** 8395
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** IRAQ2
- **Countries:** IQ

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 8395 (PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/8395. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=PETRA%20NAVIGATION%20%26%20INTERNATIONAL%20TRADING%20CO.%20LTD.) · CC0 1.0*