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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 United Arab Emirates | tw_shtc | tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 | ||||
LegalEntity:address | P2 ELOB OFFICE NO E13 F35, HAMRIYAH FREE ZONE, SHARJAH | 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 | |||
Organization:addressEntity | addr-e3f344ce3d3435c58e3f23fc76a2d041279b691b | us_ofac_sdn | ofac-30645 | ||||
Organization:addressEntity | addr-4db651b93279579a69d4f982241a04bdc4a73ec3 | us_ofac_sdn | ofac-30645 | ||||
Organization:country | ae | us_ofac_sdn | ofac-30645 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrh2k50 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 | ||||
LegalEntity:createdAt | 2021-05-21 | us_sam_exclusions | usgsa-s4mrh2k50 | ||||
LegalEntity:id | 42d65ee72d7c7bf6dc550145d8496f9f953e1e37 | us_sam_exclusions | usgsa-s4mrh2k50 | ||||
Organization:id | 551bf6f05e5e5cc8c9de9e71960b84c9316d0da3 | us_ofac_sdn | ofac-30645 | ||||
LegalEntity:id | c92c95f025a7a6ce8f6facbd996822eddc961342 | tw_shtc | tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 | ||||
Organization:id | 5006574151adc1f16d26eb807abe477a4845dd38 | us_trade_csl | ofac-30645 | ||||
Company:id | 854ce98e683aa979a2b6ca68900c39cf95b58eae | permid | permid-5079231552 | ||||
Organization:name | PETROLIANCE TRADING FZE | us_trade_csl | ofac-30645 | ||||
LegalEntity:name | PETROLIANCE TRADING FZE | eng | us_sam_exclusions | usgsa-s4mrh2k50 | |||
Organization:name | Petroliance Trading FZE | eng | us_ofac_sdn | ofac-30645 | |||
Company:name | Petroliance Trading FZE | permid | permid-5079231552 | ||||
LegalEntity:name | PETROLIANCE TRADING FZE | tw_shtc | tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 | ||||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30645 | us_ofac_sdn | ofac-30645 | ||||
Company:sourceUrl | https://permid.org/1-5079231552 | permid | permid-5079231552 | ||||
Company:status | Active | permid | permid-5079231552 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30645 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrh2k50 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30645 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2 | ||||
LegalEntity:uniqueEntityId | NXLKFP829QZ6 | eng | us_sam_exclusions | usgsa-s4mrh2k50 | |||