NK-423L9CFDNPNz5Yt8QDAo7Q | | LegalEntity:address | | PL. DE VERIN 2, 28029 MADRID | | us_trade_csl | | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | |
NK-423L9CFDNPNz5Yt8QDAo7Q | | LegalEntity:address | | C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH | | us_trade_csl | | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | |
NK-423L9CFDNPNz5Yt8QDAo7Q | | LegalEntity:country | | de | | us_trade_csl | | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | |
NK-423L9CFDNPNz5Yt8QDAo7Q | | LegalEntity:country | | es | | us_trade_csl | | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | |
NK-423L9CFDNPNz5Yt8QDAo7Q | | LegalEntity:id | | 0cad00848301829b46d03984e78eaa64920b69c8 | | us_trade_csl | | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | |
NK-423L9CFDNPNz5Yt8QDAo7Q | | LegalEntity:name | | PETROM INTERNACIONAL TRADE, S.L. | | us_trade_csl | | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | |
NK-423L9CFDNPNz5Yt8QDAo7Q | | LegalEntity:notes | | COMPANY NAME CORRECTED | | us_trade_csl | | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | |
NK-423L9CFDNPNz5Yt8QDAo7Q | | LegalEntity:topics | | sanction | | us_trade_csl | | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | |