Statements: PETROLEUM TRADING LTD

Canonical ID: icijol-55050555 · Entity type: Company (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
`Company:id`		529d7a3d97ba9e402bd775c024dc1dce9faca8e8		ext_icij_offshoreleaks		`icijol-55050555`	2023-07-26
`Company:id`		567a05742eeb73128ea8d68f9e981224286e5d0d		ann_graph_topics		`icijol-55050555`	2024-07-03