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Canonical ID: NK-LWAmiqKwt6v9LgKJaRCaZS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | HAI AL WAHDA MAHALAT 906, 906 ZULAK 50, HOUSE 14, BAGHDAD, IRQ | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
Organization:address | Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad | eng | us_ofac_sdn | ofac-8395 | |||
Organization:addressEntity | addr-a0ace51628d135df18b247d534d4181ffff30346 | eng | us_ofac_sdn | ofac-8395 | |||
LegalEntity:alias | PETRA NAVIGATION | eng | us_sam_exclusions | usgsa-s4mr3qd7l | |||
LegalEntity:alias | PETRA NAVIGATION | eng | us_sam_exclusions | usgsa-s4mr3pzzd | |||
LegalEntity:alias | PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
Organization:alias | PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. | eng | us_ofac_sdn | ofac-8395 | |||
LegalEntity:alias | PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr3pzzd | |||
LegalEntity:alias | AL PETRA COMPANY FOR GOODS TRANSPORT LTD | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
Organization:alias | AL PETRA COMPANY FOR GOODS TRANSPORT LTD | eng | us_ofac_sdn | ofac-8395 | |||
LegalEntity:alias | AL PETRA COMPANY FOR GOODS TRANSPORT LTD | eng | us_sam_exclusions | usgsa-s4mr3qd7l | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-8395 | |||
LegalEntity:country | iq | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
LegalEntity:createdAt | 2010-04-23 | eng | us_sam_exclusions | usgsa-s4mr3qd7l | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pzzd | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
LegalEntity:id | 4bde6b5256ca6faf7f8aff8deaa8647b660c96c8 | eng | us_sam_exclusions | usgsa-s4mr3qd7l | |||
Organization:id | 3cfa92bd66faeebaa98393876eb9147321387d9a | eng | us_ofac_sdn | ofac-8395 | |||
Organization:id | eea0d1f2530f1df292fcc5694531e44c85d756e2 | us_trade_csl | ofac-8395 | ||||
LegalEntity:id | 0b0a4f2a95a753a0735e217c6579c2c1df2e19f4 | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
LegalEntity:id | de683ba287464c0dd0bcc4c1bd4e9169d204c5eb | eng | us_sam_exclusions | usgsa-s4mr3pzzd | |||
LegalEntity:name | PETRA NAVIGATION | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
LegalEntity:name | PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr3qd7l | |||
LegalEntity:name | AL PETRA COMPANY FOR GOODS TRANSPORT LTD | eng | us_sam_exclusions | usgsa-s4mr3pzzd | |||
Organization:name | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. | us_trade_csl | ofac-8395 | ||||
Organization:name | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. | eng | us_ofac_sdn | ofac-8395 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8395 | eng | us_ofac_sdn | ofac-8395 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3qd7l | |||
Organization:topics | sanction | us_trade_csl | ofac-8395 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pzzd | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8395 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
LegalEntity:uniqueEntityId | L8X4DH76CTD4 | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
LegalEntity:uniqueEntityId | WJCXCKKWAJ58 | eng | us_sam_exclusions | usgsa-s4mr3qd7l | |||
LegalEntity:uniqueEntityId | FAQTFB4GHL35 | eng | us_sam_exclusions | usgsa-s4mr3pzzd | |||