Statements: Petro Grand FZE

Canonical ID: NK-RArnCryDtcVMBchzyvQNps · Entity type: Organization (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
`LegalEntity:address`	Al Hamra Industrial Zone FZ Ras Al Khaimah United Arab Emirates		tw_shtc	`tw-shtc-bbdeed443bf3d71afa223696597818f0fad5c4c6`	2025-07-21
`LegalEntity:address`	AL HAMRA INDUSTRIAL ZONE FZ, RAS AL KHAIMAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2024-06-14
`Organization:address`	Al Hamra Industrial Zone FZ	eng	us_ofac_sdn	`ofac-28604`	2023-11-17
`Organization:addressEntity`	`addr-e1c4ae39ab5f70cd423ca9e0ced305c228ffd7d4`	eng	us_ofac_sdn	`ofac-28604`	2023-11-02
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-28604`	2023-04-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2024-06-14
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-bbdeed443bf3d71afa223696597818f0fad5c4c6`	2025-07-21
`LegalEntity:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2024-06-14
`LegalEntity:id`	dd33422b5c9034c59891c6b70375502d6fb10a9c		tw_shtc	`tw-shtc-bbdeed443bf3d71afa223696597818f0fad5c4c6`	2025-07-21
`LegalEntity:id`	c2fdd6adff206996e410501e4e5de605f7956e0e	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2025-02-23
`Organization:id`	adaa5d74fceb02bf901e94ace1e119a1eacf5f81		us_trade_csl	`ofac-28604`	2024-05-07
`Organization:id`	ff605c1ea5e896187f817d132a853dfece06afdc	eng	us_ofac_sdn	`ofac-28604`	2025-06-02
`LegalEntity:name`	PETRO GRAND FZE		tw_shtc	`tw-shtc-bbdeed443bf3d71afa223696597818f0fad5c4c6`	2025-07-21
`Organization:name`	Petro Grand FZE	eng	us_ofac_sdn	`ofac-28604`	2023-04-20
`Organization:name`	PETRO GRAND FZE		us_trade_csl	`ofac-28604`	2024-05-07
`LegalEntity:name`	PETRO GRAND FZE	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28604`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28604	eng	us_ofac_sdn	`ofac-28604`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-28604`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28604`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bbdeed443bf3d71afa223696597818f0fad5c4c6`	2025-07-21
`LegalEntity:uniqueEntityId`	R6M2RN2Y2JC8	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2024-12-03

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