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PETRO GRAND FZE — OFAC Sanctioned (IRAN-EO13846, Entity)

PETRO GRAND FZE — OFAC Sanctioned (IRAN-EO13846, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: PETRO GRAND FZE; Type: Entity; Sanctions program: IRAN-EO13846.

NamePETRO GRAND FZE
TypeEntity
Sanctions programIRAN-EO13846
RemarksAdditional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY.
ListOFAC SDN
SourceUS Treasury OFAC

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