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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:address | Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad | eng | us_ofac_sdn | ofac-8395 | ||||
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:addressEntity | addr-a0ace51628d135df18b247d534d4181ffff30346 | eng | us_ofac_sdn | ofac-8395 | ||||
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:alias | AL PETRA COMPANY FOR GOODS TRANSPORT LTD | eng | us_ofac_sdn | ofac-8395 | ||||
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:alias | PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. | eng | us_ofac_sdn | ofac-8395 | ||||
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:country | iq | eng | us_ofac_sdn | ofac-8395 | ||||
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:id | 3cfa92bd66faeebaa98393876eb9147321387d9a | eng | us_ofac_sdn | ofac-8395 | ||||
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:id | eea0d1f2530f1df292fcc5694531e44c85d756e2 | us_trade_csl | ofac-8395 | |||||
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:name | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. | eng | us_ofac_sdn | ofac-8395 | ||||
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:name | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. | us_trade_csl | ofac-8395 | |||||
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8395 | eng | us_ofac_sdn | ofac-8395 | ||||
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:topics | sanction | eng | us_ofac_sdn | ofac-8395 | ||||
| NK-LWAmiqKwt6v9LgKJaRCaZS | Organization:topics | sanction | us_trade_csl | ofac-8395 | |||||