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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 | |||
Organization:addressEntity | addr-daff7c7fdd181009d892df134131f06fc5f2020b | eng | us_ofac_sdn | ofac-37931 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-37931 | |||
Organization:id | e5b89a5b39a542799d3b027103d97f456890844e | eng | us_ofac_sdn | ofac-37931 | |||
Organization:idNumber | 1905792.01 | eng | us_ofac_sdn | ofac-37931 | |||
Organization:name | بتروكيك ذ م م | ara | us_ofac_sdn | ofac-37931 | |||
Organization:name | Petrokick LLC | eng | us_ofac_sdn | ofac-37931 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-37931 | |||
Organization:registrationNumber | 11600198 | eng | us_ofac_sdn | ofac-37931 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37931 | eng | us_ofac_sdn | ofac-37931 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37931 | |||