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Canonical ID: NK-RArnCryDtcVMBchzyvQNps · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Hamra Industrial Zone FZ | eng | us_ofac_sdn | ofac-28604 | |||
Organization:addressEntity | addr-e1c4ae39ab5f70cd423ca9e0ced305c228ffd7d4 | eng | us_ofac_sdn | ofac-28604 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-28604 | |||
Organization:id | ff605c1ea5e896187f817d132a853dfece06afdc | eng | us_ofac_sdn | ofac-28604 | |||
Organization:name | Petro Grand FZE | eng | us_ofac_sdn | ofac-28604 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-28604 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28604 | eng | us_ofac_sdn | ofac-28604 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28604 | |||