Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | PETROGAT FZE · Petrogat FZE · بیترو غات م.م.ح | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | not available | [sources] | |||
ID Number | 5017709 | [sources] | |||
PermID | 5083355008 | [sources] | |||
Status | Active | [sources] | |||
Address | Ras Al Khaimah ~,~ UNITED ARAB EMIRATES, ~, Ras Al Khaimah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Linked to | ||||
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Object | Role | Start date | End date | |
NAFTIRAN INTERTRADE CO. (NICO) LIMITED | Providing support to | - | - |