SDN list · entry 39666
Ava Petroleum Services S.A.
Yes. Ava Petroleum Services S.A. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39666, added on November 3, 2022. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | November 3, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Ava Petroleum Services S.A. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | CH-660.1.612.009-4 | Switzerland |
Details published by OFAC
| Address | Rue Rodolphe-Toepffer 8, Geneva, 1206, Switzerland |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)