Statements: PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

Canonical ID: NK-LWAmiqKwt6v9LgKJaRCaZS · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		HAI AL WAHDA MAHALAT 906, 906 ZULAK 50, HOUSE 14, BAGHDAD, IRQ	eng	us_sam_exclusions		`usgsa-s4mr3pgtm`	2024-06-14
`Organization:address`		Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad	eng	us_ofac_sdn		`ofac-8395`	2023-11-17