Statements: PPI FZE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 72146, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mr3qf14`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mr3qf14`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qf14`	2024-06-14
`LegalEntity:createdAt`	2010-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qf15`	2024-06-14
`LegalEntity:id`	43792f26611a63240eb6093b0c71dab7a24ead27	eng	us_sam_exclusions	`usgsa-s4mr3qf15`	2025-07-23
`LegalEntity:id`	672afd313359ff73ce5a5beff4e097f79db291b4	eng	us_sam_exclusions	`usgsa-s4mr3qf14`	2025-07-23
`LegalEntity:name`	PETROPARS INTERNATIONAL FZE	eng	us_sam_exclusions	`usgsa-s4mr3qf14`	2024-06-14
`LegalEntity:name`	PPI FZE	eng	us_sam_exclusions	`usgsa-s4mr3qf15`	2024-06-14
`LegalEntity:notes`	(also PETROPARS INTERNATIONAL FZE)	eng	us_sam_exclusions	`usgsa-s4mr3qf15`	2025-07-23
`LegalEntity:notes`	(also PPI FZE)	eng	us_sam_exclusions	`usgsa-s4mr3qf14`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qf15`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qf14`	2024-06-28
`LegalEntity:uniqueEntityId`	QFYCTLLKRTH3	eng	us_sam_exclusions	`usgsa-s4mr3qf14`	2024-12-03
`LegalEntity:uniqueEntityId`	D4F7LBJ9NGC6	eng	us_sam_exclusions	`usgsa-s4mr3qf15`	2024-12-03