FEOC
OFAC SDNCriticalEntity

PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

🇮🇶Iraq8395

FEOC Flagged

PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. 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 riskLowIraq (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
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Iraq

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: PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.#8395
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.
Iraq

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

Also known as

AL PETRA COMPANY FOR GOODS TRANSPORT LTDPETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.

Known addresses

  • Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, Iraq

Sanctions programs / authorities

IRAQ2

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "8395",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 8395",
  "entity_name": "PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.",
  "entity_type": "Entity",
  "country": "Iraq",
  "aliases": [
    "AL PETRA COMPANY FOR GOODS TRANSPORT LTD",
    "PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD."
  ],
  "addresses": [
    "Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad, Iraq"
  ],
  "programs": [
    "IRAQ2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "8395",
    "program": "IRAQ2",
    "remarks": "-0- ",
    "tonnage": "-0- ",
    "sdn_name": "PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.",
    "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.