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Canonical ID: NK-NLaDjW7FLuN8NPPtBm7f2R · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | PO Box 49286, Sharjah | eng | us_ofac_sdn | ofac-30645 | |||
Organization:address | P2 ELOB Office No E13 F35, Hamriyah Free Zone, Sharjah | eng | us_ofac_sdn | ofac-30645 | |||
Organization:addressEntity | addr-ae5251caa9f3b742b2dca5fbd0cb815cd8c51bf9 | eng | us_ofac_sdn | ofac-30645 | |||
Organization:addressEntity | addr-2546a440045439e9b20ea0f0bf6b78fef8394741 | eng | us_ofac_sdn | ofac-30645 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-30645 | |||
Organization:id | b214412856cf6af8498772f7741aa6676af6174c | eng | us_ofac_sdn | ofac-30645 | |||
Organization:name | Petroliance Trading FZE | eng | us_ofac_sdn | ofac-30645 | |||
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 | eng | us_ofac_sdn | ofac-30645 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30645 | |||