Statements: PPI FZE

Canonical ID: NK-k2ZbVjSM4KC396uQuZ5yML · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 72146, Dubaiengus_ofac_sdnofac-11634
Organization:addressEntityaddr-b0ba29f60efe2094d976431831a3bcc101b4505aengus_ofac_sdnofac-11634
Organization:aliasPPI FZEengus_ofac_sdnofac-11634
Organization:countryaeengus_ofac_sdnofac-11634
Organization:idb60cdf27e5a075f09c4603f22a3a9d12cae3f179engus_ofac_sdnofac-11634
Organization:namePETROPARS INTERNATIONAL FZEengus_ofac_sdnofac-11634
Organization:notesall offices worldwideengus_ofac_sdnofac-11634
Organization:programIdUS-IRANengus_ofac_sdnofac-11634
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11634engus_ofac_sdnofac-11634
Organization:topicssanctionengus_ofac_sdnofac-11634
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