Statements: PETROM INTERNACIONAL TRADE, S.L.

Canonical ID: NK-423L9CFDNPNz5Yt8QDAo7Q · Entity type: LegalEntity (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
`LegalEntity:id`	160f16bf8b25f3eb5fbda7760d6f44873cbc6f08	eng	us_bis_denied_new	`us-bis-55b6d32b7fd9b97541b97fe6e43922d20875b24b`	2025-10-07
`LegalEntity:id`	2075be1a8d5270962fe14eac37eae70f78969518	eng	us_bis_denied_new	`us-bis-21e2e92853010e7039ee3938cfc782fc3085c555`	2025-10-07
`LegalEntity:id`	ec7a1f25c6941e7a6452660e329821b2ed16f7b7		us_trade_csl	`trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba`	2025-09-01