Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:addressP2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjahengus_ofac_sdnofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2RCompany:addressP2-ELOB Office No. E-13F-35, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5079231552
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:addressPO Box 49286, Sharjahengus_ofac_sdnofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:addressEntityaddr-ae5251caa9f3b742b2dca5fbd0cb815cd8c51bf9engus_ofac_sdnofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:addressEntityaddr-2546a440045439e9b20ea0f0bf6b78fef8394741engus_ofac_sdnofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2RCompany:countryaepermidpermid-5079231552
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:countryaeengus_ofac_sdnofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2RCompany:idd6d2528e985d035a8c5013755d6f7d281aa6971dpermidpermid-5079231552
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:id5006574151adc1f16d26eb807abe477a4845dd38us_trade_cslofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:id5c6a3f2a6903426963aec4a56c3f919ed1553984engus_ofac_sdnofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2RCompany:jurisdictionaepermidpermid-5079231552
NK-NLaDjW7FLuN8NPPtBm7f2RCompany:namePetroliance Trading FZEpermidpermid-5079231552
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:namePetroliance Trading FZEengus_ofac_sdnofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:namePETROLIANCE TRADING FZEus_trade_cslofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2RCompany:permId5079231552permidpermid-5079231552
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:sectorSupport activities for petroleum and natural gas extractionengus_ofac_sdnofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2RCompany:sourceUrl https://permid.org/1-5079231552permidpermid-5079231552
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30645engus_ofac_sdnofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2RCompany:statusActivepermidpermid-5079231552
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:topicssanctionus_trade_cslofac-30645
NK-NLaDjW7FLuN8NPPtBm7f2ROrganization:topicssanctionengus_ofac_sdnofac-30645
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