Statements: PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

Canonical ID: NK-LWAmiqKwt6v9LgKJaRCaZS · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHai Al Wahda Mahalat 906, 906 Zulak 50, House 14, Baghdadengus_ofac_sdnofac-8395
LegalEntity:addressHAI AL WAHDA MAHALAT 906, 906 ZULAK 50, HOUSE 14, BAGHDAD, IRQengus_sam_exclusionsusgsa-s4mr3pgtm
LegalEntity:addressHai Al Wahda Mahalat 906, 906 Zulak 50, House 14 Baghdad Iraqtw_shtctw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136
Organization:addressEntityaddr-a0ace51628d135df18b247d534d4181ffff30346engus_ofac_sdnofac-8395
Organization:aliasPETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.engus_ofac_sdnofac-8395
LegalEntity:aliasAL PETRA COMPANY FOR GOODS TRANSPORT LTDtw_shtctw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136
LegalEntity:aliasPETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.tw_shtctw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136
Organization:aliasAL PETRA COMPANY FOR GOODS TRANSPORT LTDengus_ofac_sdnofac-8395
Organization:countryiqengus_ofac_sdnofac-8395
LegalEntity:countryiqtw_shtctw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136
LegalEntity:countryiqengus_sam_exclusionsusgsa-s4mr3pgtm
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pgtm
LegalEntity:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pzzd
LegalEntity:createdAt2010-04-23engus_sam_exclusionsusgsa-s4mr3qd7l
Organization:idec782661b9e98433c78489a2c99980b22e497cb6engus_ofac_sdnofac-8395
LegalEntity:id4ad731cbd52e935fb563113ed7483a58db192e83engus_sam_exclusionsusgsa-s4mr3pzzd
LegalEntity:id975fd60f8e158d5fef8fd0e75b46e3c6e4781d66engus_sam_exclusionsusgsa-s4mr3pgtm
LegalEntity:idee9992e06055e98a88b7da7a095c0d5567d77138engus_sam_exclusionsusgsa-s4mr3qd7l
Organization:ideea0d1f2530f1df292fcc5694531e44c85d756e2us_trade_cslofac-8395
LegalEntity:idf6313963d261a5216eb965e1fdfd7e88271b20e6tw_shtctw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136
LegalEntity:namePETRA NAVIGATIONengus_sam_exclusionsusgsa-s4mr3pgtm
LegalEntity:namePETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.engus_sam_exclusionsusgsa-s4mr3qd7l
Organization:namePETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.engus_ofac_sdnofac-8395
Organization:namePETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.us_trade_cslofac-8395
LegalEntity:namePETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.tw_shtctw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136
LegalEntity:nameAL PETRA COMPANY FOR GOODS TRANSPORT LTDengus_sam_exclusionsusgsa-s4mr3pzzd
LegalEntity:notes(also AL PETRA COMPANY FOR GOODS TRANSPORT LTD, PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.)engus_sam_exclusionsusgsa-s4mr3pgtm
LegalEntity:notes(also PETRA NAVIGATION, AL PETRA COMPANY FOR GOODS TRANSPORT LTD)engus_sam_exclusionsusgsa-s4mr3qd7l
LegalEntity:notes(also PETRA NAVIGATION, PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.)engus_sam_exclusionsusgsa-s4mr3pzzd
Organization:programIdUS-IRAQengus_ofac_sdnofac-8395
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8395engus_ofac_sdnofac-8395
Organization:topicssanctionus_trade_cslofac-8395
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3qd7l
LegalEntity:topicsexport.controltw_shtctw-shtc-f06b64ee93f76ccb257678c3ce6d40b068883136
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pzzd
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pgtm
Organization:topicssanctionengus_ofac_sdnofac-8395
LegalEntity:uniqueEntityIdWJCXCKKWAJ58engus_sam_exclusionsusgsa-s4mr3qd7l
LegalEntity:uniqueEntityIdL8X4DH76CTD4engus_sam_exclusionsusgsa-s4mr3pgtm
LegalEntity:uniqueEntityIdFAQTFB4GHL35engus_sam_exclusionsusgsa-s4mr3pzzd
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