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Canonical ID: NK-NLaDjW7FLuN8NPPtBm7f2R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PO Box 49286 Sharjah United Arab Emirates | tw_shtc | tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 | ||||
LegalEntity:address | P2 ELOB OFFICE NO E13 F35, HAMRIYAH FREE ZONE, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrh2k50 | |||
Organization:address | PO Box 49286, Sharjah | eng | us_ofac_sdn | ofac-30645 | |||
Company:address | P2-ELOB Office No. E-13F-35, SHARJAH, SHARJAH, United Arab Emirates | permid | permid-5079231552 | ||||
Organization:address | P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-30645 | |||
LegalEntity:address | P2 ELOB Office No E13 F35 Sharjah United Arab Emirates | tw_shtc | tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 | ||||
Organization:addressEntity | addr-2546a440045439e9b20ea0f0bf6b78fef8394741 | eng | us_ofac_sdn | ofac-30645 | |||
Organization:addressEntity | addr-ae5251caa9f3b742b2dca5fbd0cb815cd8c51bf9 | eng | us_ofac_sdn | ofac-30645 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-30645 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrh2k50 | |||
Company:country | ae | permid | permid-5079231552 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 | ||||
LegalEntity:createdAt | 2021-05-21 | eng | us_sam_exclusions | usgsa-s4mrh2k50 | |||
Organization:id | b214412856cf6af8498772f7741aa6676af6174c | eng | us_ofac_sdn | ofac-30645 | |||
Organization:id | 5006574151adc1f16d26eb807abe477a4845dd38 | us_trade_csl | ofac-30645 | ||||
Company:id | d6d2528e985d035a8c5013755d6f7d281aa6971d | permid | permid-5079231552 | ||||
LegalEntity:id | 700bc8cff339827138524085446d28b46160c66d | eng | us_sam_exclusions | usgsa-s4mrh2k50 | |||
LegalEntity:id | 1a1e43349a63f087fb50785b15a40d397c86882b | tw_shtc | tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 | ||||
Company:jurisdiction | ae | permid | permid-5079231552 | ||||
LegalEntity:name | PETROLIANCE TRADING FZE | tw_shtc | tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 | ||||
Organization:name | Petroliance Trading FZE | eng | us_ofac_sdn | ofac-30645 | |||
Company:name | Petroliance Trading FZE | permid | permid-5079231552 | ||||
LegalEntity:name | PETROLIANCE TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrh2k50 | |||
Organization:name | PETROLIANCE TRADING FZE | us_trade_csl | ofac-30645 | ||||
Company:permId | 5079231552 | permid | permid-5079231552 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30645 | |||
Organization:sector | Support activities for petroleum and natural gas extraction | eng | us_ofac_sdn | ofac-30645 | |||
Company:sourceUrl | https://permid.org/1-5079231552 | permid | permid-5079231552 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30645 | eng | us_ofac_sdn | ofac-30645 | |||
Company:status | Active | permid | permid-5079231552 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30645 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30645 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrh2k50 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 | ||||
LegalEntity:uniqueEntityId | NXLKFP829QZ6 | eng | us_sam_exclusions | usgsa-s4mrh2k50 | |||