Statements: PETRO GRAND FZE

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Petro Grand FZE	eng	us_ofac_sdn	`ofac-28604`	2023-04-20
`Organization:name`	PETRO GRAND FZE		us_trade_csl	`ofac-28604`	2024-05-07
`LegalEntity:name`	PETRO GRAND FZE	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2024-06-14