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-9a169d8e9df301d109935266c8ae259d12c469f2us_ofac_sdnofac-11634
Organization:aliasPPI FZEengus_ofac_sdnofac-11634
Organization:countryaeus_ofac_sdnofac-11634
Organization:id95988e4f52fe94bd0ea9fe16e313716b4fc36841us_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=11634us_ofac_sdnofac-11634
Organization:topicssanctionus_ofac_sdnofac-11634
  • Previous
  • 1 - 10 of 10
  • Next