Statements: Petroliance Trading FZE

Canonical ID: NK-NLaDjW7FLuN8NPPtBm7f2R · Entity type: Company (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
`Organization:name`	PETROLIANCE TRADING FZE		us_trade_csl	`ofac-30645`	2024-05-07
`Company:name`	Petroliance Trading FZE		permid	`permid-5079231552`	2023-11-18
`Organization:name`	Petroliance Trading FZE	eng	us_ofac_sdn	`ofac-30645`	2023-04-20
`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