Statements: PETROM INTERNACIONAL TRADE, S.L.

Canonical ID: NK-423L9CFDNPNz5Yt8QDAo7Q · Entity type: LegalEntity (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:id`	0cad00848301829b46d03984e78eaa64920b69c8		us_trade_csl	`trade-csl-1a94b04eafe89d01ee260e8f89efc0519c7cdc6ee2749962c1b286ba`	2024-02-28
`LegalEntity:id`	713877b5a411d9425603b51ba8b78d3531af9abb	eng	us_bis_denied	`us-bis-02-07-2007-petrom-internacional-trade-s-l`	2024-03-21
`LegalEntity:id`	3eef3cbba459426d5e68f0def3c4bebdba3712f7	eng	us_bis_denied	`us-bis-02-07-2007-petrom-internacional-trade-s-l`	2024-03-21