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Canonical ID: NK-bpEMnzHNsz4NZwnvjuJkPH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-52939 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-52939 | |||
Organization:id | 6b9e65bbd826d8ccf07a94c135b9a04b051cf842 | eng | us_ofac_sdn | ofac-52939 | |||
Organization:incorporationDate | 2021-05-28 | eng | us_ofac_sdn | ofac-52939 | |||
Organization:name | Petronix Energy Trading Limited | eng | us_ofac_sdn | ofac-52939 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52939 | |||