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Petropark S.R.L.

Sanctioned
Type
organization
Subtype
Country
Italy
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23421
Asset freeze
2018-02-26activeSource
Official source conditions

Block; Program; LIBYA3

Source ↗
Legal bases
United States
Executive Order 13726 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Petropark S.R.L.Primary name
    OFAC ↗
    Record provenance
    ID
    23421
    SHA-256
    3c2a6b59d67a14384c63b04d989b03b9b5be43d557b06f582844c3638139fe59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • SR 140256TRADE_LICENSE_NO
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    23421
    SHA-256
    80ca1cc3f877e17cc69e9ab93e418b501b7ae81b8df0fad11b094668eb992fc5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23421OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23421
    SHA-256
    80ca1cc3f877e17cc69e9ab93e418b501b7ae81b8df0fad11b094668eb992fc5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IT08497661002VAT
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    23421
    SHA-256
    80ca1cc3f877e17cc69e9ab93e418b501b7ae81b8df0fad11b094668eb992fc5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 08497661002TAX_ID
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    23421
    SHA-256
    80ca1cc3f877e17cc69e9ab93e418b501b7ae81b8df0fad11b094668eb992fc5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ItalyOperation
    OFAC ↗
    Record provenance
    ID
    23421
    SHA-256
    3c2a6b59d67a14384c63b04d989b03b9b5be43d557b06f582844c3638139fe59
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)