OFAC SDNCriticalEntity

PETROPARK S.R.L.

🇮🇹Italy23421

FEOC Flagged

PETROPARK S.R.L. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowItaly (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

PETROPARK S.R.L.

Italy

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PETROPARK S.R.L.#23421

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

PETROPARK S.R.L.

Italy

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

Via Giovanni Lavaggi 152, Augusta (Siracusa) 96011, Italy
Via Unione Sovietica 4, Siracusa 96100, Italy

Sanctions programs / authorities

LIBYA3

Sanctioning authority notes

D-U-N-S Number 33-843-5672; V.A.T. Number IT08497661002 (Italy); Tax ID No. 08497661002 (Italy); Trade License No. SR 140256 (Italy); Linked To: DEBONO, Gordon.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "23421",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 23421",
  "entity_name": "PETROPARK S.R.L.",
  "entity_type": "Entity",
  "country": "Italy",
  "aliases": [],
  "addresses": [
    "Via Giovanni Lavaggi 152, Augusta (Siracusa) 96011, Italy",
    "Via Unione Sovietica 4, Siracusa 96100, Italy"
  ],
  "programs": [
    "LIBYA3"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "23421",
    "program": "LIBYA3",
    "remarks": "D-U-N-S Number 33-843-5672; V.A.T. Number IT08497661002 (Italy); Tax ID No. 08497661002 (Italy); Trade License No. SR 140256 (Italy); Linked To: DEBONO, Gordon.",
    "tonnage": "-0- ",
    "sdn_name": "PETROPARK S.R.L.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.