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
`Organization:id`	94a4abcf71d577a800da7a610a25788f67e10e32		us_trade_csl	`ofac-15163`	2024-05-07
`LegalEntity:id`	3fbcc52970bcad6af291a8a5b2fa4a5269a1361d	eng	us_sam_exclusions	`usgsa-s4mr3r9tk`	2025-02-23
`Organization:id`	3ccd06fbfc44aebaf4e97e59d7ee6d15989a4049	eng	us_ofac_sdn	`ofac-15163`	2025-06-02