Statements: Petro Grand FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Al Hamra Industrial Zone FZ	eng	us_ofac_sdn	`ofac-28604`	2023-11-17
`LegalEntity:address`	AL HAMRA INDUSTRIAL ZONE FZ, RAS AL KHAIMAH, ARE	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2024-06-14
`LegalEntity:address`	Al Hamra Industrial Zone FZ Ras Al Khaimah United Arab Emirates		tw_shtc	`tw-shtc-bbdeed443bf3d71afa223696597818f0fad5c4c6`	2025-07-21