Petropark S.r.l.

• OFAC SDN (US)Active listingID 23421

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>23421</uid>
      <lastName>PETROPARK S.R.L.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: DEBONO, Gordon)</remarks>
      <programList>
        <program>LIBYA3</program>
      </programList>
      <idList>
        <id>
          <uid>14910</uid>
          <idType>Tax ID No.</idType>
          <idNumber>08497661002</idNumber>
          <idCountry>Italy</idCountry>
        </id>
        <id>
          <uid>14911</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>IT08497661002</idNumber>
          <idCountry>Italy</idCountry>
        </id>
        <id>
          <uid>14912</uid>
          <idType>Trade License No.</idType>
          <idNumber>SR 140256</idNumber>
          <idCountry>Italy</idCountry>
        </id>
        <id>
          <uid>125213</uid>
          <idType>D-U-N-S Number</idType>
          <idNumber>33-843-5672</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>35428</uid>
          <address1>Via Giovanni Lavaggi 152</address1>
          <city>Augusta (Siracusa)</city>
          <postalCode>96011</postalCode>
          <country>Italy</country>
        </address>
        <address>
          <uid>35429</uid>
          <address1>Via Unione Sovietica 4</address1>
          <city>Siracusa</city>
          <postalCode>96100</postalCode>
          <country>Italy</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PETROPARK S.R.L.

  Programmes / regimes

  LIBYA3

  Countries

  Italy

  Addresses

  Via Giovanni Lavaggi 152, Augusta (Siracusa), 96011, Italy

  Via Unione Sovietica 4, Siracusa, 96100, Italy

  Identifiers

  Tax ID No.: 08497661002

  V.A.T. Number: IT08497661002

  Trade License No.: SR 140256

  D-U-N-S Number: 33-843-5672

  Linked to (per list)

  DEBONO, Gordon

  Remarks

  (Linked To: DEBONO, Gordon)

No linked parties recorded on the lists.

No list changes detected since monitoring began.