Statements: PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HAI AL WAHDA MAHALAT 906, 906 ZULAK 50, HOUSE 14, BAGHDAD, IRQ	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-06-14
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-06-14
`LegalEntity:createdAt`	2010-04-23	eng	us_sam_exclusions	`usgsa-s4mr3qd7l`	2024-06-14
`LegalEntity:id`	ee9992e06055e98a88b7da7a095c0d5567d77138	eng	us_sam_exclusions	`usgsa-s4mr3qd7l`	2025-07-23
`LegalEntity:id`	4ad731cbd52e935fb563113ed7483a58db192e83	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2025-07-23
`LegalEntity:id`	975fd60f8e158d5fef8fd0e75b46e3c6e4781d66	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2025-07-23
`LegalEntity:name`	AL PETRA COMPANY FOR GOODS TRANSPORT LTD	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2024-06-14
`LegalEntity:name`	PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3qd7l`	2024-06-14
`LegalEntity:name`	PETRA NAVIGATION	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-06-14
`LegalEntity:notes`	(also AL PETRA COMPANY FOR GOODS TRANSPORT LTD, PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2025-07-23
`LegalEntity:notes`	(also PETRA NAVIGATION, PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.)	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2025-07-23
`LegalEntity:notes`	(also PETRA NAVIGATION, AL PETRA COMPANY FOR GOODS TRANSPORT LTD)	eng	us_sam_exclusions	`usgsa-s4mr3qd7l`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qd7l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2024-06-28
`LegalEntity:uniqueEntityId`	L8X4DH76CTD4	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-12-03
`LegalEntity:uniqueEntityId`	WJCXCKKWAJ58	eng	us_sam_exclusions	`usgsa-s4mr3qd7l`	2024-12-03
`LegalEntity:uniqueEntityId`	FAQTFB4GHL35	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2024-12-03

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