Statements: Petroquimico FZE

Canonical ID: NK-LCVzgyT9S34JBb7ubRNXzD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressFDBC0145, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimahengus_ofac_sdnofac-52941
LegalEntity:addressFDBC0145, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH, AREengus_sam_exclusionsusgsa-s4mrvt914
Organization:addressEntityaddr-4efc65eaa5e3697a7f0e3e3eedc86df9b491cd07engus_ofac_sdnofac-52941
Organization:countryaeengus_ofac_sdnofac-52941
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrvt914
LegalEntity:createdAt2025-02-24engus_sam_exclusionsusgsa-s4mrvt914
Organization:id8e3b452e1572f6886bdaac538935578fa0a64d9fus_trade_cslofac-52941
Organization:id620675e744f2020f9c6f59e8cebb11715441d80dengus_ofac_sdnofac-52941
LegalEntity:ida79261e859bd2523306ded175ff387fee4671576engus_sam_exclusionsusgsa-s4mrvt914
Organization:incorporationDate2018-12-31engus_ofac_sdnofac-52941
Organization:namePetroquimico FZEengus_ofac_sdnofac-52941
Organization:namePETROQUIMICO FZEus_trade_cslofac-52941
Organization:nameبتروكويميكو م.م.حaraus_ofac_sdnofac-52941
LegalEntity:namePETROQUIMICO FZEengus_sam_exclusionsusgsa-s4mrvt914
Organization:programIdUS-IRANengus_ofac_sdnofac-52941
Organization:registrationNumber5020562engus_ofac_sdnofac-52941
Organization:registrationNumber11389118engus_ofac_sdnofac-52941
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52941engus_ofac_sdnofac-52941
Organization:topicssanctionus_trade_cslofac-52941
Organization:topicssanctionengus_ofac_sdnofac-52941
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvt914
LegalEntity:uniqueEntityIdHZGFM2NKTBT4engus_sam_exclusionsusgsa-s4mrvt914
  • 1 - 22 of 22
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting