Statements: ARAB PETROLEUM ENGINEERING COMPANY LTD

Canonical ID: NK-mTo2EKbU3Xgs3nWKJytnqt · Entity type: Organization (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`	Amman Jordan		tw_shtc	`tw-shtc-cea6bbae1bb78eec0b9267c56d7bc13a1ae93814`	2025-07-21
`LegalEntity:address`	AMMAN	eng	us_sam_exclusions	`usgsa-s4mr3pb5z`	2025-12-29
`Organization:address`	Amman	eng	us_ofac_sdn	`ofac-8341`	2023-11-17
`Organization:addressEntity`	`addr-bc7f354d5df70d95783ab654c84099f52d10cf3a`		us_ofac_sdn	`ofac-8341`	2023-11-02
`LegalEntity:country`	jo		us_sam_exclusions	`usgsa-s4mr3pb5z`	2024-06-14
`LegalEntity:country`	jo		tw_shtc	`tw-shtc-cea6bbae1bb78eec0b9267c56d7bc13a1ae93814`	2025-07-21
`Organization:country`	jo		us_ofac_sdn	`ofac-8341`	2023-04-20
`LegalEntity:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pb5z`	2024-06-14
`LegalEntity:id`	6050ba83a31566f8d337ba56e50e2267bb0d9330		us_sam_exclusions	`usgsa-s4mr3pb5z`	2026-01-06
`LegalEntity:id`	a4b7679696d7612a0487146466fbe3042501f244		tw_shtc	`tw-shtc-cea6bbae1bb78eec0b9267c56d7bc13a1ae93814`	2025-07-21
`Organization:id`	05334fcca279e3304e930ea726c99d0789c1e084		us_ofac_sdn	`ofac-8341`	2026-01-06
`Organization:id`	eabea76adb85ccabb32b5e13a50cfa3f934660e4		us_trade_csl	`ofac-8341`	2026-01-06
`LegalEntity:name`	ARAB PETROLEUM ENGINEERING COMPANY LTD		tw_shtc	`tw-shtc-cea6bbae1bb78eec0b9267c56d7bc13a1ae93814`	2025-07-21
`Organization:name`	ARAB PETROLEUM ENGINEERING COMPANY LTD		us_trade_csl	`ofac-8341`	2024-05-07
`Organization:name`	ARAB PETROLEUM ENGINEERING COMPANY LTD	eng	us_ofac_sdn	`ofac-8341`	2023-04-20
`LegalEntity:name`	ARAB PETROLEUM ENGINEERING COMPANY LTD	eng	us_sam_exclusions	`usgsa-s4mr3pb5z`	2024-06-14
`Organization:programId`	US-IRAQ	eng	us_ofac_sdn	`ofac-8341`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8341		us_ofac_sdn	`ofac-8341`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8341`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pb5z`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-8341`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cea6bbae1bb78eec0b9267c56d7bc13a1ae93814`	2025-07-21
`LegalEntity:uniqueEntityId`	P69QCQ6FAS78	eng	us_sam_exclusions	`usgsa-s4mr3pb5z`	2024-12-03

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