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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 | ||||
LegalEntity:address | RAS AL KHAIMAH | eng | us_sam_exclusions | usgsa-s4mrn70dc | |||
Organization:address | Ras Al Khaimah | eng | us_ofac_sdn | ofac-37917 | |||
Organization:addressEntity | addr-7ddbcc2e829919f5d21e307d0fe8da7770f0dd07 | us_ofac_sdn | ofac-37917 | ||||
Organization:country | ae | us_ofac_sdn | ofac-37917 | ||||
Company:country | ae | permid | permid-5083355008 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrn70dc | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70dc | ||||
Organization:id | 63a0558f75db79e17c1bb9d96cfe005b3bc22f8e | us_trade_csl | ofac-37917 | ||||
Organization:id | 2088f66b16e01ea7a89755d21d8b4f431696c6be | us_ofac_sdn | ofac-37917 | ||||
Company:id | 43e87427ef321533281471d304e38e0cc5773660 | permid | permid-5083355008 | ||||
Company:id | 18a513f52bf944cce5247bdf0b32f26b4f4de49c | ext_us_ofac_press_releases | ofac-pr-19db91ba7763bf2781923e817c5d3eaaa299477d | ||||
LegalEntity:id | acc178e6fa8ae0434d096aa23c00113a522a5e6b | us_sam_exclusions | usgsa-s4mrn70dc | ||||
Organization:idNumber | 5017709 | eng | us_ofac_sdn | ofac-37917 | |||
Company:jurisdiction | ae | permid | permid-5083355008 | ||||
LegalEntity:name | PETROGAT FZE | eng | us_sam_exclusions | usgsa-s4mrn70dc | |||
Company:name | Petrogat FZE | eng | ext_us_ofac_press_releases | ofac-pr-19db91ba7763bf2781923e817c5d3eaaa299477d | |||
Organization:name | بیترو غات م.م.ح | ara | us_ofac_sdn | ofac-37917 | |||
Organization:name | PETROGAT FZE | us_trade_csl | ofac-37917 | ||||
Organization:name | Petrogat FZE | eng | us_ofac_sdn | ofac-37917 | |||
Company:name | Petrogat FZE | permid | permid-5083355008 | ||||
Company:permId | 5083355008 | permid | permid-5083355008 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-37917 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37917 | us_ofac_sdn | ofac-37917 | ||||
Company:sourceUrl | https://permid.org/1-5083355008 | permid | permid-5083355008 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0851 | ext_us_ofac_press_releases | ofac-pr-19db91ba7763bf2781923e817c5d3eaaa299477d | ||||
Company:status | Active | permid | permid-5083355008 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37917 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70dc | ||||
Organization:topics | sanction | us_trade_csl | ofac-37917 | ||||
LegalEntity:uniqueEntityId | VJTWVUBVJK15 | eng | us_sam_exclusions | usgsa-s4mrn70dc | |||