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:alias`	PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2024-09-10
`LegalEntity:alias`	AL PETRA COMPANY FOR GOODS TRANSPORT LTD	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-09-10
`LegalEntity:alias`	PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-09-10
`LegalEntity:alias`	PETRA NAVIGATION	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2024-09-10
`LegalEntity:alias`	PETRA NAVIGATION	eng	us_sam_exclusions	`usgsa-s4mr3qd7l`	2024-09-10
`LegalEntity:alias`	AL PETRA COMPANY FOR GOODS TRANSPORT LTD	eng	us_sam_exclusions	`usgsa-s4mr3qd7l`	2024-09-10
`LegalEntity:country`	iq	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2024-06-14
`LegalEntity:id`	0b0a4f2a95a753a0735e217c6579c2c1df2e19f4	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2025-02-23
`LegalEntity:id`	4bde6b5256ca6faf7f8aff8deaa8647b660c96c8	eng	us_sam_exclusions	`usgsa-s4mr3qd7l`	2025-02-23
`LegalEntity:id`	de683ba287464c0dd0bcc4c1bd4e9169d204c5eb	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2025-02-23
`LegalEntity:name`	PETRA NAVIGATION	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-06-14
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qd7l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-06-28
`LegalEntity:uniqueEntityId`	FAQTFB4GHL35	eng	us_sam_exclusions	`usgsa-s4mr3pzzd`	2024-12-03
`LegalEntity:uniqueEntityId`	L8X4DH76CTD4	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-12-03
`LegalEntity:uniqueEntityId`	WJCXCKKWAJ58	eng	us_sam_exclusions	`usgsa-s4mr3qd7l`	2024-12-03

Previous
1 - 23 of 23
Next