Base
Entity1 sanctions listESGermany

PETROM INTERNACIONAL TRADE, S.L.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Sep 1, 2025

Entity Overview

Full Name
PETROM INTERNACIONAL TRADE, S.L.
Entity Type
Entity (LegalEntity)
Countries
ES, Germany
OpenSanctions ID
NK-423L9CFDNPNz5Yt8QDAo7Q
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Sep 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.control

Addresses

PL. DE VERIN 2, 28029 MADRID; C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

PETROM INTERNACIONAL TRADE, S.L.CSL
Denied Persons List (DPL) - Bureau of Industry and Security

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.