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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 | |||
Organization:addressEntity | addr-a0ace51628d135df18b247d534d4181ffff30346 | eng | us_ofac_sdn | ofac-8395 | |||
Organization:alias | PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD. | eng | us_ofac_sdn | ofac-8395 | |||
Organization:alias | AL PETRA COMPANY FOR GOODS TRANSPORT LTD | eng | us_ofac_sdn | ofac-8395 | |||
Organization:country | iq | eng | us_ofac_sdn | ofac-8395 | |||
Organization:id | ec782661b9e98433c78489a2c99980b22e497cb6 | eng | us_ofac_sdn | ofac-8395 | |||
Organization:name | PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD. | eng | us_ofac_sdn | ofac-8395 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8395 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8395 | eng | us_ofac_sdn | ofac-8395 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-8395 | |||