Statements: PETRO ENERGY INTERTRADE COMPANY

Canonical ID: NK-Xs4uLf3QpVjtnFBQCjcuMf · 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:address`		Dubai	eng	us_ofac_sdn		`ofac-15163`	2023-11-17
`LegalEntity:address`		DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mr3r9tk`	2024-06-14