Statements: Petroliance Trading FZE

Canonical ID: NK-NLaDjW7FLuN8NPPtBm7f2R · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Petroliance Trading FZE	eng	us_ofac_sdn	`ofac-30645`	2023-04-20
`Company:name`	Petroliance Trading FZE		permid	`permid-5079231552`	2023-11-18
`Company:name`	Petroliance Trading FZE	eng	ext_us_ofac_press_releases	`NK-NLaDjW7FLuN8NPPtBm7f2R`	2025-10-29
`LegalEntity:name`	PETROLIANCE TRADING FZE	eng	us_sam_exclusions	`usgsa-s4mrh2k50`	2024-06-14
`LegalEntity:name`	PETROLIANCE TRADING FZE		tw_shtc	`tw-shtc-fffe30b497e2351051cc0aae6640584f929253c2`	2025-07-21
`Organization:name`	PETROLIANCE TRADING FZE		us_trade_csl	`ofac-30645`	2024-05-07