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Canonical ID: NK-LWAmiqKwt6v9LgKJaRCaZS · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdad | eng | us_ofac_sdn | ofac-8395 | |||
LegalEntity:address | Hai Al Wahda Mahalat 906, 906 Zulak 50, House 14 Baghdad Iraq | tw_shtc | tw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136 | ||||
LegalEntity:address | HAI AL WAHDA MAHALAT 906, 906 ZULAK 50, HOUSE 14, BAGHDAD | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
Organization:addressEntity | addr-a0ace51628d135df18b247d534d4181ffff30346 | us_ofac_sdn | ofac-8395 | ||||
Organization:alias | AL PETRA COMPANY FOR GOODS TRANSPORT LTD | eng | us_ofac_sdn | ofac-8395 | |||
LegalEntity:alias | AL PETRA COMPANY FOR GOODS TRANSPORT LTD | tw_shtc | tw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136 | ||||
LegalEntity:alias | PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. | tw_shtc | tw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136 | ||||
Organization:alias | PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. | eng | us_ofac_sdn | ofac-8395 | |||
Organization:country | iq | us_ofac_sdn | ofac-8395 | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pzzd | ||||
LegalEntity:country | iq | us_sam_exclusions | usgsa-s4mr3pgtm | ||||
LegalEntity:country | iq | tw_shtc | tw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136 | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pgtm | ||||
LegalEntity:createdAt | 2010-04-23 | us_sam_exclusions | usgsa-s4mr3qd7l | ||||
LegalEntity:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3pzzd | ||||
Organization:id | eea0d1f2530f1df292fcc5694531e44c85d756e2 | us_trade_csl | ofac-8395 | ||||
LegalEntity:id | 94b84c9b67285fe0481b7cc1256f636b409f666c | us_sam_exclusions | usgsa-s4mr3pzzd | ||||
LegalEntity:id | 5a553a2095c82dac195f304426621361e9383951 | us_sam_exclusions | usgsa-s4mr3pgtm | ||||
Organization:id | 7f25ce924d04d18ea71e5e5917f874afd1e1a10d | us_ofac_sdn | ofac-8395 | ||||
LegalEntity:id | f6313963d261a5216eb965e1fdfd7e88271b20e6 | tw_shtc | tw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136 | ||||
LegalEntity:id | 01bf59e6f96c49eebb4e590db2988869a12a0b33 | us_sam_exclusions | usgsa-s4mr3qd7l | ||||
LegalEntity:name | PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. | eng | us_sam_exclusions | usgsa-s4mr3qd7l | |||
LegalEntity:name | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. | tw_shtc | tw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136 | ||||
LegalEntity:name | PETRA NAVIGATION | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
LegalEntity:name | AL PETRA COMPANY FOR GOODS TRANSPORT LTD | eng | us_sam_exclusions | usgsa-s4mr3pzzd | |||
Organization:name | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. | us_trade_csl | ofac-8395 | ||||
Organization:name | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. | eng | us_ofac_sdn | ofac-8395 | |||
LegalEntity:notes | (also PETRA NAVIGATION, PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mr3pzzd | |||
LegalEntity:notes | (also PETRA NAVIGATION, AL PETRA COMPANY FOR GOODS TRANSPORT LTD) | eng | us_sam_exclusions | usgsa-s4mr3qd7l | |||
LegalEntity:notes | (also AL PETRA COMPANY FOR GOODS TRANSPORT LTD, PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8395 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8395 | us_ofac_sdn | ofac-8395 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pgtm | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3qd7l | ||||
Organization:topics | sanction | us_trade_csl | ofac-8395 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8395 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pzzd | ||||
LegalEntity:uniqueEntityId | FAQTFB4GHL35 | eng | us_sam_exclusions | usgsa-s4mr3pzzd | |||
LegalEntity:uniqueEntityId | WJCXCKKWAJ58 | eng | us_sam_exclusions | usgsa-s4mr3qd7l | |||
LegalEntity:uniqueEntityId | L8X4DH76CTD4 | eng | us_sam_exclusions | usgsa-s4mr3pgtm | |||