Statements: PETRO ROYAL FZE

Canonical ID: NK-KvnbMyra6bppFjgbciLEvN · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	c6358ec8ba05bc49a1a6089e01f434d8a60525fc		ir_uani_business_registry	`ir-br-co-e4bc95070a268d8105ba188b4615f19c4c05fd06`	2025-05-14
`Organization:id`	fc2db9d752b1d3ea4da9cfddcf1a46233ae0ad70	eng	us_ofac_sdn	`ofac-16136`	2023-04-20
`Organization:id`	ead692189bc9d13b993397819a3e5547574ac9c7		us_trade_csl	`ofac-16136`	2024-05-07
`LegalEntity:id`	16d0ad6327577c9145f593ac9973f8108a3f2bde	eng	us_sam_exclusions	`usgsa-s4mr4bcwp`	2025-02-23
`LegalEntity:id`	de3351eae692fe8c572f0b7f6c9e1cc56117cacb	eng	us_sam_exclusions	`usgsa-s4mr5cs3m`	2025-02-23
`LegalEntity:id`	14100445341432002df42f6c195c4ea686cb6d3e	eng	us_sam_exclusions	`usgsa-s4mr5ct8b`	2025-02-23