Statements: PETRO ENERGY INTERTRADE COMPANY

Canonical ID: NK-Xs4uLf3QpVjtnFBQCjcuMf · 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:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-06-14
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-15163`	2023-11-17
`Organization:addressEntity`	`addr-f68c10d85e4f747f9f8cb42cb4025b1e8b1c69cb`	eng	us_ofac_sdn	`ofac-15163`	2023-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-06-14
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-15163`	2023-04-20
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-06-14
`Organization:id`	3ccd06fbfc44aebaf4e97e59d7ee6d15989a4049	eng	us_ofac_sdn	`ofac-15163`	2025-06-02
`Organization:id`	94a4abcf71d577a800da7a610a25788f67e10e32		us_trade_csl	`ofac-15163`	2024-05-07
`LegalEntity:id`	3fbcc52970bcad6af291a8a5b2fa4a5269a1361d	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2025-02-23
`Organization:name`	PETRO ENERGY INTERTRADE COMPANY		us_trade_csl	`ofac-15163`	2024-05-07
`LegalEntity:name`	PETRO ENERGY INTERTRADE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-06-14
`Organization:name`	PETRO ENERGY INTERTRADE COMPANY	eng	us_ofac_sdn	`ofac-15163`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15163`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15163	eng	us_ofac_sdn	`ofac-15163`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15163`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-15163`	2023-04-20
`LegalEntity:uniqueEntityId`	HBR9MFRSYN39	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-12-03

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