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Canonical ID: NK-ZNVKNKGknrb8TnzWfWXdLM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SHARJAH MEDIA CITY, AL MESSANAD, AL BATAEH, SHARJAH | eng | us_sam_exclusions | usgsa-s4mrn70dp | |||
Company:address | United Arab Emirates | permid | permid-5083784418 | ||||
Organization:address | Sharjah Media City, Al Messanad, Al Bataeh, Sharjah | eng | us_ofac_sdn | ofac-37931 | |||
Organization:addressEntity | addr-26d6f70702ec31ab51f03f150cc0fe6c27594539 | us_ofac_sdn | ofac-37931 | ||||
Organization:country | ae | us_ofac_sdn | ofac-37931 | ||||
Company:country | ae | permid | permid-5083784418 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrn70dp | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn70dp | ||||
Organization:id | 9ebf593ad9dabd3affca6a9bc800f37310e91f07 | us_ofac_sdn | ofac-37931 | ||||
Company:id | fa70fdd4cb28cf0a1b1871eb57a34fdd28d8eef6 | ext_us_ofac_press_releases | ofac-pr-4b7bae4af007a9838d8723b47d86ed90a3295957 | ||||
Organization:id | 3ca3f29badf28acc71d252a2c4029c8bd23cfb4b | us_trade_csl | ofac-37931 | ||||
LegalEntity:id | 015077bf11254f643938e4e48c5acef6471fe13f | us_sam_exclusions | usgsa-s4mrn70dp | ||||
Company:id | 8e06210ef0ef9fabc4498cb2ea466769562d1437 | permid | permid-5083784418 | ||||
Organization:idNumber | 1905792.01 | eng | us_ofac_sdn | ofac-37931 | |||
Company:jurisdiction | ae | permid | permid-5083784418 | ||||
Organization:name | Petrokick LLC | eng | us_ofac_sdn | ofac-37931 | |||
Company:name | Petrokick LLC | permid | permid-5083784418 | ||||
Organization:name | بتروكيك ذ م م | ara | us_ofac_sdn | ofac-37931 | |||
LegalEntity:name | PETROKICK LLC | eng | us_sam_exclusions | usgsa-s4mrn70dp | |||
Organization:name | PETROKICK LLC | us_trade_csl | ofac-37931 | ||||
Company:name | Petrokick LLC | eng | ext_us_ofac_press_releases | ofac-pr-4b7bae4af007a9838d8723b47d86ed90a3295957 | |||
Company:permId | 5083784418 | permid | permid-5083784418 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-37931 | |||
Organization:registrationNumber | 11600198 | eng | us_ofac_sdn | ofac-37931 | |||
Company:sourceUrl | https://permid.org/1-5083784418 | permid | permid-5083784418 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0851 | ext_us_ofac_press_releases | ofac-pr-4b7bae4af007a9838d8723b47d86ed90a3295957 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37931 | us_ofac_sdn | ofac-37931 | ||||
Company:status | Active | permid | permid-5083784418 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37931 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37931 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn70dp | ||||
LegalEntity:uniqueEntityId | VKM2KGJ48CU6 | eng | us_sam_exclusions | usgsa-s4mrn70dp | |||