Statements: PETROM GMBH INTERNATIONAL TRADE

Canonical ID: NK-agZUentJ2UawujYmSkfRHf · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MARIA-THERESA STRASSE 26, 81675 MUNICH		us_trade_csl	`trade-csl-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285`	2024-02-28
`LegalEntity:address`	MARIA-THERESA STRASSE 26, 81675 MUNICH	eng	us_bis_denied_new	`us-bis-8653952a8c9a4f882bb413c7fcbe41817384962a`	2025-10-07
`LegalEntity:country`	de	eng	us_bis_denied_new	`us-bis-8653952a8c9a4f882bb413c7fcbe41817384962a`	2025-10-07
`LegalEntity:country`	de		us_trade_csl	`trade-csl-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285`	2023-04-20
`LegalEntity:id`	5389193ad38ec2dac629d13e1b0e09adfa086a43	eng	us_bis_denied_new	`us-bis-8653952a8c9a4f882bb413c7fcbe41817384962a`	2025-10-07
`LegalEntity:id`	1bd6ee075cc4e55710e451495fbeadb8f092137f		us_trade_csl	`trade-csl-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285`	2025-09-01
`LegalEntity:modifiedAt`	2007-02-15	eng	us_bis_denied_new	`us-bis-8653952a8c9a4f882bb413c7fcbe41817384962a`	2025-10-07
`LegalEntity:name`	PETROM GMBH INTERNATIONAL TRADE	eng	us_bis_denied_new	`us-bis-8653952a8c9a4f882bb413c7fcbe41817384962a`	2025-10-07
`LegalEntity:name`	PETROM GMBH INTERNATIONAL TRADE		us_trade_csl	`trade-csl-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285`	2023-04-20
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED		us_trade_csl	`trade-csl-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285`	2023-04-20
`LegalEntity:notes`	FEDERAL REGISTER NOTICE UPDATED	eng	us_bis_denied_new	`us-bis-8653952a8c9a4f882bb413c7fcbe41817384962a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-8653952a8c9a4f882bb413c7fcbe41817384962a`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-986f5b5ccef9a22c8ad57182008e3f95c91d28177d014d285cb2e285`	2025-09-01

Previous
1 - 14 of 14
Next