PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. OFAC sanctioned
Why on the list
IRAQ2 - Unknown
Key facts
- OFAC UID
- 1061743198
- Type
- Organization
- Sanctions program
- US-IRAQ
- Country
- IQ
- Aliases tracked
- 2
Aliases / AKAs
- AL PETRA COMPANY FOR GOODS TRANSPORT LTD (a.k.a.)
- PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. (a.k.a.)
Run full KYC screen
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