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Canonical ID: NK-SgDwniCxgZLbWm9K3b2F4L · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Ras Al Khaimah ~,~ UNITED ARAB EMIRATES, ~, Ras Al Khaimah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | permid | permid-5083355008 | ||||
Organization:address | Ras Al Khaimah | eng | us_ofac_sdn | ofac-37917 | |||
LegalEntity:address | RAS AL KHAIMAH, ARE | eng | us_sam_exclusions | usgsa-s4mrn70dc | |||
Organization:addressEntity | addr-d2023f22e3d687ad4cb1c62b32fb4564414753d1 | eng | us_ofac_sdn | ofac-37917 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-37917 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn70dc | |||
Company:country | ae | permid | permid-5083355008 | ||||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70dc | |||
Organization:id | d2221616798718afd1defc4129258203eefcd3a9 | eng | us_ofac_sdn | ofac-37917 | |||
LegalEntity:id | a5f14e143d47e93e31cfbcb2033edfcf0eca0f1f | eng | us_sam_exclusions | usgsa-s4mrn70dc | |||
Company:id | 43e87427ef321533281471d304e38e0cc5773660 | permid | permid-5083355008 | ||||
Organization:id | 63a0558f75db79e17c1bb9d96cfe005b3bc22f8e | us_trade_csl | ofac-37917 | ||||
Organization:idNumber | 5017709 | eng | us_ofac_sdn | ofac-37917 | |||
Company:jurisdiction | ae | permid | permid-5083355008 | ||||
Organization:name | Petrogat FZE | eng | us_ofac_sdn | ofac-37917 | |||
Organization:name | PETROGAT FZE | us_trade_csl | ofac-37917 | ||||
Organization:name | بیترو غات م.م.ح | ara | us_ofac_sdn | ofac-37917 | |||
LegalEntity:name | PETROGAT FZE | eng | us_sam_exclusions | usgsa-s4mrn70dc | |||
Company:name | Petrogat FZE | permid | permid-5083355008 | ||||
Company:permId | 5083355008 | permid | permid-5083355008 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-37917 | |||
Company:sourceUrl | https://permid.org/1-5083355008 | permid | permid-5083355008 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37917 | eng | us_ofac_sdn | ofac-37917 | |||
Company:status | Active | permid | permid-5083355008 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37917 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37917 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70dc | |||
LegalEntity:uniqueEntityId | VJTWVUBVJK15 | eng | us_sam_exclusions | usgsa-s4mrn70dc | |||