Statements: PETROM INTERNACIONAL TRADE, S.L.

Canonical ID: NK-423L9CFDNPNz5Yt8QDAo7Q · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH		us_trade_csl	`trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba`	2024-02-28
`LegalEntity:address`	PL. DE VERIN 2, 28029 MADRID		us_trade_csl	`trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba`	2024-02-28
`LegalEntity:address`	C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH	eng	us_bis_denied	`us-bis-02-07-2007-petrom-internacional-trade-s-l`	2024-03-21
`LegalEntity:address`	PL. DE VERIN 2, 28029 MADRID	eng	us_bis_denied	`us-bis-02-07-2007-petrom-internacional-trade-s-l`	2024-03-21