Canonical ID: NK-423L9CFDNPNz5Yt8QDAo7Q · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PL. DE VERIN 2, 28029 MADRID | us_trade_csl | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | ||||
LegalEntity:address | C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH | us_trade_csl | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | ||||
LegalEntity:country | de | us_trade_csl | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | ||||
LegalEntity:country | es | us_trade_csl | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | ||||
LegalEntity:id | ec7a1f25c6941e7a6452660e329821b2ed16f7b7 | us_trade_csl | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | ||||
LegalEntity:name | PETROM INTERNACIONAL TRADE, S.L. | us_trade_csl | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | ||||
LegalEntity:notes | COMPANY NAME CORRECTED | us_trade_csl | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba | ||||