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Canonical ID: NK-gpFmGhcjSWQ3qWQweGaWVn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST. JULIANS, STJ 4011, MLT | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
LegalEntity:country | mt | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
LegalEntity:createdAt | 2018-05-03 | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
LegalEntity:id | 1be50d9c99ccadd3984d633bb54fe36ce26aa0a0 | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
LegalEntity:name | PETROPLUS LTD | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||
LegalEntity:uniqueEntityId | G7FSVM2LA7P7 | eng | us_sam_exclusions | usgsa-s4mr6f78k | |||