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Canonical ID: NK-bpEMnzHNsz4NZwnvjuJkPH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT 706, 7/F, SOUTH SEAS CENTRE TOWER 2, 75 MODY ROAD, KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||
Organization:address | Unit 706, 7/F, South Seas Centre Tower 2, 75 Mody Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-52939 | |||
Organization:addressEntity | addr-1ac017b37a1085f9eccdda5a6274e093609cdb2c | eng | us_ofac_sdn | ofac-52939 | |||
Company:alias | Petronix Energy | eng | ext_us_ofac_press_releases | NK-bpEMnzHNsz4NZwnvjuJkPH | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-52939 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52939 | |||
Company:country | hk | eng | ext_us_ofac_press_releases | NK-bpEMnzHNsz4NZwnvjuJkPH | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||
Organization:id | 210469d077da1ba5e1877b636345db8811f20780 | us_trade_csl | ofac-52939 | ||||
Company:id | 9d7c05fb8c37a0c746023b1e76d0458e769ab124 | ext_us_ofac_press_releases | NK-bpEMnzHNsz4NZwnvjuJkPH | ||||
Organization:id | 6b9e65bbd826d8ccf07a94c135b9a04b051cf842 | eng | us_ofac_sdn | ofac-52939 | |||
LegalEntity:id | d698ea40e300a2d631b0e5142e7beb049a22e613 | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||
Organization:incorporationDate | 2021-05-28 | eng | us_ofac_sdn | ofac-52939 | |||
LegalEntity:name | PETRONIX ENERGY TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||
Organization:name | Petronix Energy Trading Limited | eng | us_ofac_sdn | ofac-52939 | |||
Organization:name | PETRONIX ENERGY TRADING LIMITED | us_trade_csl | ofac-52939 | ||||
Company:name | Petronix Energy Trading Limited | eng | ext_us_ofac_press_releases | NK-bpEMnzHNsz4NZwnvjuJkPH | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52939 | |||
Organization:registrationNumber | 73029960 | eng | us_ofac_sdn | ofac-52939 | |||
Organization:registrationNumber | 3052485 | eng | us_ofac_sdn | ofac-52939 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52939 | eng | us_ofac_sdn | ofac-52939 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0026 | eng | ext_us_ofac_press_releases | NK-bpEMnzHNsz4NZwnvjuJkPH | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52939 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||
Organization:topics | sanction | us_trade_csl | ofac-52939 | ||||
LegalEntity:uniqueEntityId | HZF4DUQL83J9 | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||