Statements: PETRO ENERGY INTERTRADE COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	94a4abcf71d577a800da7a610a25788f67e10e32	us_trade_csl	`ofac-15163`	2024-05-07
`Organization:name`	PETRO ENERGY INTERTRADE COMPANY	us_trade_csl	`ofac-15163`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-15163`	2025-07-17