Statements: Petroengineering Limited Liability Company

Canonical ID: NK-TeDrGfLyKgescD4co9Sgdf · 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	Source dataset	Source ID	First seen
`LegalEntity:id`	4a86fb50da9a425f06a637ce013dbe1bbe1d4fc3	tw_shtc	`tw-shtc-b5fef5e64fff7d0a33b9c53b197b02147f3e59cb`	2025-08-09
`Organization:id`	010cd13f84434b150b43db48c97861b47af1a195	us_trade_csl	`ofac-51962`	2026-01-06
`Organization:id`	67712196e1154501255a6aa1b47331b7912e9204	us_ofac_sdn	`ofac-51962`	2026-01-26
`Organization:id`	811788dacfb6912e64382d4cb2b0aa729baba1db	ua_nsdc_sanctions	`ua-nsdc-32581-tovaristvo-z-obmezenou-vidpovidalnistu-petroinziniring`	2026-01-06
`LegalEntity:id`	06f614717ca0a437700fcf06777f77403eaa02d7	us_sam_exclusions	`usgsa-s4mrvjrl9`	2026-01-06
`LegalEntity:id`	a01d6a03f7d7abaa69bd5f295e7e9aa9c8cfef04	us_sam_exclusions	`usgsa-s4mrvlj63`	2026-01-06