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 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||
LegalEntity:createdAt | 2025-02-24 | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||
LegalEntity:id | d698ea40e300a2d631b0e5142e7beb049a22e613 | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||
LegalEntity:name | PETRONIX ENERGY TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||
LegalEntity:uniqueEntityId | HZF4DUQL83J9 | eng | us_sam_exclusions | usgsa-s4mrvt912 | |||