Statements: Petropars International FZE

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id6641b2aa6d9f7fe21c58afa5e17092a619d1c5cepermidpermid-5036371966
LegalEntity:id48873fcd42863edbb61d5c94e14131d0994ea7d5us_sam_exclusionsusgsa-s4mr3qf14
LegalEntity:id72316cddf0632a7cf6749d1df2f7e2e9ec87eb8aus_sam_exclusionsusgsa-s4mr3qf15
Organization:id2acfaf1a2c82e96deca50aa0f4a6a670ebfc67e5eu_fsfeu-fsf-eu-13548-8
Organization:id9263163bc546bb0d967c3b318cebfa28e33a8864be_fod_sanctionsbe-fod-b9a3b9759e1a0cf0087082c63e4e1e0b0c6b5b77
Organization:id530f8331930b8e2a882e6666478b78abc6935f2aus_trade_cslofac-11634
Organization:id1e158d1e10336645981949e021fd60ff2a0a98fbfr_tresor_gels_avoirfr-ga-8538
LegalEntity:id0c7d78655ed70b9c53d1eb8757748699a0c411eech_seco_sanctionsch-seco-100796
Organization:id95988e4f52fe94bd0ea9fe16e313716b4fc36841us_ofac_sdnofac-11634
LegalEntity:id64588f5cde8ac215786173a62ea60a04dc37d780eu_journal_sanctionseu-oj-29fc7db6e2da55b08081a87f8450a61d0e2276f4
Organization:id7a411e6c24fa829c5e1783c6ce7319a49f64b098mc_fund_freezesmc-freezes-b144f3daff8300b042365000987258f0682468c6
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Raw data: Petropars International FZE - OpenSanctions