Statements: Petro Royal FZE

Canonical ID: NK-KvnbMyra6bppFjgbciLEvN · 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`	38d0d24cba4ae2272769927efd7f0148f82da816	eng	us_ofac_sdn	`ofac-16136`	2025-06-02
`Company:id`	16b8f034c8e7193915583a3e7fcd77af2368160e		ir_uani_business_registry	`ir-br-co-e4bc95070a268d8105ba188b4615f19c4c05fd06`	2025-11-08
`LegalEntity:id`	16d0ad6327577c9145f593ac9973f8108a3f2bde	eng	us_sam_exclusions	`usgsa-s4mr4bcwp`	2025-02-23
`LegalEntity:id`	de3351eae692fe8c572f0b7f6c9e1cc56117cacb	eng	us_sam_exclusions	`usgsa-s4mr5cs3m`	2025-02-23
`LegalEntity:id`	14100445341432002df42f6c195c4ea686cb6d3e	eng	us_sam_exclusions	`usgsa-s4mr5ct8b`	2025-02-23
`Organization:id`	ead692189bc9d13b993397819a3e5547574ac9c7		us_trade_csl	`ofac-16136`	2024-05-07