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Canonical ID: NK-Xs4uLf3QpVjtnFBQCjcuMf · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-15163 | |||
Organization:addressEntity | addr-f68c10d85e4f747f9f8cb42cb4025b1e8b1c69cb | eng | us_ofac_sdn | ofac-15163 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-15163 | |||
Organization:id | 3ccd06fbfc44aebaf4e97e59d7ee6d15989a4049 | eng | us_ofac_sdn | ofac-15163 | |||
Organization:name | PETRO ENERGY INTERTRADE COMPANY | eng | us_ofac_sdn | ofac-15163 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15163 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15163 | eng | us_ofac_sdn | ofac-15163 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15163 | |||