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Canonical ID: NK-ZNVKNKGknrb8TnzWfWXdLM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sharjah Media City, Al Messanad, Al Bataeh, Sharjah | eng | us_ofac_sdn | ofac-37931 | |||
Company:address | United Arab Emirates | permid | permid-5083784418 | ||||
LegalEntity:address | SHARJAH MEDIA CITY, AL MESSANAD, AL BATAEH, SHARJAH, ARE | eng | us_sam_exclusions | usgsa-s4mrn70dp | |||
Organization:addressEntity | addr-daff7c7fdd181009d892df134131f06fc5f2020b | eng | us_ofac_sdn | ofac-37931 | |||
Company:country | ae | permid | permid-5083784418 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn70dp | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-37931 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70dp | |||
Organization:id | 3ca3f29badf28acc71d252a2c4029c8bd23cfb4b | us_trade_csl | ofac-37931 | ||||
LegalEntity:id | 60a4d19109c160938852dad9006bac8952bf335e | eng | us_sam_exclusions | usgsa-s4mrn70dp | |||
Company:id | 3a94b1bff13e9119c783bbe71b99f432804d09bc | ext_us_ofac_press_releases | NK-ZNVKNKGknrb8TnzWfWXdLM | ||||
Organization:id | e5b89a5b39a542799d3b027103d97f456890844e | eng | us_ofac_sdn | ofac-37931 | |||
Company:id | 8e06210ef0ef9fabc4498cb2ea466769562d1437 | permid | permid-5083784418 | ||||
Organization:idNumber | 1905792.01 | eng | us_ofac_sdn | ofac-37931 | |||
Company:jurisdiction | ae | permid | permid-5083784418 | ||||
Organization:name | بتروكيك ذ م م | ara | us_ofac_sdn | ofac-37931 | |||
Company:name | Petrokick LLC | eng | ext_us_ofac_press_releases | NK-ZNVKNKGknrb8TnzWfWXdLM | |||
LegalEntity:name | PETROKICK LLC | eng | us_sam_exclusions | usgsa-s4mrn70dp | |||
Company:name | Petrokick LLC | permid | permid-5083784418 | ||||
Organization:name | PETROKICK LLC | us_trade_csl | ofac-37931 | ||||
Organization:name | Petrokick LLC | eng | us_ofac_sdn | ofac-37931 | |||
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://home.treasury.gov/news/press-releases/jy0851 | eng | ext_us_ofac_press_releases | NK-ZNVKNKGknrb8TnzWfWXdLM | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37931 | eng | us_ofac_sdn | ofac-37931 | |||
Company:sourceUrl | https://permid.org/1-5083784418 | permid | permid-5083784418 | ||||
Company:status | Active | permid | permid-5083784418 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70dp | |||
Organization:topics | sanction | us_trade_csl | ofac-37931 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37931 | |||
LegalEntity:uniqueEntityId | VKM2KGJ48CU6 | eng | us_sam_exclusions | usgsa-s4mrn70dp | |||