Statements: PETRO ENERGY INTERTRADE COMPANY

Canonical ID: NK-Xs4uLf3QpVjtnFBQCjcuMf · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-06-14
`LegalEntity:createdAt`	2012-07-12	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-06-14
`LegalEntity:id`	3fbcc52970bcad6af291a8a5b2fa4a5269a1361d	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2025-02-23
`LegalEntity:name`	PETRO ENERGY INTERTRADE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-06-28
`LegalEntity:uniqueEntityId`	HBR9MFRSYN39	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2024-12-03