Statements: Petropark S.R.L

Canonical ID: NK-39gBn3KrfXQod8DLVModNf · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	053cf771b73f32e7c449acbbbdeb65e2fedc2a09		us_trade_csl	`ofac-23421`	2024-05-07
`LegalEntity:id`	cf6a49c20f78f5c6f457f7e84b59794c4d81b93b		tw_shtc	`tw-shtc-ebd1af99a6b98722f6eb40fe4860c93c0404b731`	2025-07-21
`LegalEntity:id`	ac762dbbfe169ad06b79bba7a32decf18cb036c8	eng	us_sam_exclusions	`usgsa-s4mr6hn8s`	2025-02-23
`Company:id`	09fcf0b0c17f3e4a3d9525d2c532c5126277a5c6		ext_us_ofac_press_releases	`NK-39gBn3KrfXQod8DLVModNf`	2025-10-21
`Organization:id`	32533d67dd63000132ab2d1723db14218e5eb1b2	eng	us_ofac_sdn	`ofac-23421`	2025-06-02