FEOC
BIS Denied PersonsEntity

PETROM INTERNACIONAL TRADE, S.L.

🇩🇪GermanyAdded 2023-04-20NK-423L9CFDNPNz5Yt8QDAo7Q::BIS_DENIED

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowGermany (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
BIS Denied Persons2023
Commerce / BIS
This entity
PETROM INTERNACIONAL TRADE, S.L.
Germany

Federal-list cross-reference

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

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PETROM INTERNACIONAL TRADE, S.L.Since 2023-04-20#NK-423L9CFDNPNz5Yt8QDAo7Q::BIS_DENIED
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2023
Commerce / BIS
This entity
PETROM INTERNACIONAL TRADE, S.L.
Germany

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

Known addresses

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

Sanctions programs / authorities

US-BIS-DPL

Sanctioning authority notes

Denied Persons List (DPL) - Bureau of Industry and Security - 2007-02-07 - 2025-06-06

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2023-04-20source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "NK-423L9CFDNPNz5Yt8QDAo7Q::BIS_DENIED",
  "source_url": "https://www.bis.gov/dpl",
  "citation": "BIS DENIED via OpenSanctions (NK-423L9CFDNPNz5Yt8QDAo7Q)",
  "entity_name": "PETROM INTERNACIONAL TRADE, S.L.",
  "entity_type": "Entity",
  "country": "Germany",
  "aliases": [],
  "addresses": [
    "C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH",
    "PL. DE VERIN 2, 28029 MADRID"
  ],
  "programs": [
    "US-BIS-DPL"
  ],
  "date_added": "2023-04-20",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "de",
      "es"
    ],
    "opensanctions_id": "NK-423L9CFDNPNz5Yt8QDAo7Q"
  }
}

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