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:id`	dd33422b5c9034c59891c6b70375502d6fb10a9c		tw_shtc	`tw-shtc-bbdeed443bf3d71afa223696597818f0fad5c4c6`	2025-07-21
`Organization:id`	adaa5d74fceb02bf901e94ace1e119a1eacf5f81		us_trade_csl	`ofac-28604`	2024-05-07
`Organization:id`	ff605c1ea5e896187f817d132a853dfece06afdc	eng	us_ofac_sdn	`ofac-28604`	2025-06-02
`LegalEntity:id`	c2fdd6adff206996e410501e4e5de605f7956e0e	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2025-02-23