Statements: Petro Grand FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`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		tw_shtc	`tw-shtc-bbdeed443bf3d71afa223696597818f0fad5c4c6`	2025-07-21
`LegalEntity:name`	PETRO GRAND FZE	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2024-06-14