# PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

> **OFAC-sanctioned organization** · program: **US-IRAQ** · country: IQ

## Why on the list

IRAQ2 - Unknown

## Aliases

- AL PETRA COMPANY FOR GOODS TRANSPORT LTD _(a.k.a.)_
- PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. _(a.k.a.)_

## Key facts

- **OFAC UID:** 1061743198
- **Primary name:** PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
- **Type:** Organization
- **Sanctions program:** US-IRAQ
- **Country:** IQ
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1061743198

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1061743198. Retrieved via AI Analytics 2026-07-15 from https://api.ai-analytics.org/sanction/1061743198. Licensed CC0.

---

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