Statements: Petropark S.R.L.

Canonical ID: NK-39gBn3KrfXQod8DLVModNf · Entity type: Organization (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
`Organization:id`	90e26a3a07cf6c58c5ce11fcb3c93c05fa32161a	eng	us_ofac_sdn	`ofac-23421`	2024-03-05
`LegalEntity:id`	ac762dbbfe169ad06b79bba7a32decf18cb036c8	eng	us_sam_exclusions	`usgsa-s4mr6hn8s`	2025-02-23