Keep updated
Get in touch
Canonical ID: NK-LCVzgyT9S34JBb7ubRNXzD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | FDBC0145, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah | eng | us_ofac_sdn | ofac-52941 | |||
Organization:addressEntity | addr-4efc65eaa5e3697a7f0e3e3eedc86df9b491cd07 | eng | us_ofac_sdn | ofac-52941 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-52941 | |||
Organization:id | 620675e744f2020f9c6f59e8cebb11715441d80d | eng | us_ofac_sdn | ofac-52941 | |||
Organization:incorporationDate | 2018-12-31 | eng | us_ofac_sdn | ofac-52941 | |||
Organization:name | Petroquimico FZE | eng | us_ofac_sdn | ofac-52941 | |||
Organization:name | بتروكويميكو م.م.ح | ara | us_ofac_sdn | ofac-52941 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52941 | |||
Organization:registrationNumber | 11389118 | eng | us_ofac_sdn | ofac-52941 | |||
Organization:registrationNumber | 5020562 | eng | us_ofac_sdn | ofac-52941 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52941 | eng | us_ofac_sdn | ofac-52941 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52941 | |||