Statements: SOFEP PETROLE ET DERIVES

Canonical ID: NK-j8hV9oVnC7A3UzqYYP6FRQ · 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`	6 RUE GALILEE, 77116 PARIS		us_trade_csl	`trade-csl-0da26fb516e324ddd1a6f9dd51d42b89553f7471ee6c7780c03bd266`	2025-10-01
`LegalEntity:address`	6 RUE GALILEE, 77116 PARIS	eng	us_bis_denied	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-08
`LegalEntity:address`	6 RUE GALILEE, 77116 PARIS	eng	us_bis_denied_new	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-07
`LegalEntity:country`	fr		us_trade_csl	`trade-csl-0da26fb516e324ddd1a6f9dd51d42b89553f7471ee6c7780c03bd266`	2025-10-01
`LegalEntity:country`	fr	eng	us_bis_denied	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-08
`LegalEntity:country`	fr	eng	us_bis_denied_new	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-07
`LegalEntity:id`	d8c20c40622ab699c7a33566ec348512f2c9b79b	eng	us_bis_denied	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-08
`LegalEntity:id`	99c0f478e0c9aef723b5e4f95ed8392c9a2cd508	eng	us_bis_denied_new	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-07
`LegalEntity:id`	f31a464f896ae4ed9d859b686fc9edd97db45b96		us_trade_csl	`trade-csl-0da26fb516e324ddd1a6f9dd51d42b89553f7471ee6c7780c03bd266`	2025-10-01
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-08
`LegalEntity:modifiedAt`	2000-04-03	eng	us_bis_denied_new	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-07
`LegalEntity:name`	SOFEP PETROLE ET DERIVES	eng	us_bis_denied_new	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-07
`LegalEntity:name`	SOFEP PETROLE ET DERIVES	eng	us_bis_denied	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-08
`LegalEntity:name`	SOFEP PETROLE ET DERIVES		us_trade_csl	`trade-csl-0da26fb516e324ddd1a6f9dd51d42b89553f7471ee6c7780c03bd266`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-0da26fb516e324ddd1a6f9dd51d42b89553f7471ee6c7780c03bd266`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-f47e6ebd6a08235c4144f20ef1ba257dc60f4c64`	2025-10-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-0da26fb516e324ddd1a6f9dd51d42b89553f7471ee6c7780c03bd266`	2025-10-01

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