Statements: Overseas Petroleum Trading

Canonical ID: NK-7CuvfqoWdfX6mWDUA6JCGf · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameOverseas Petroleum Tradingfrafr_tresor_gels_avoirfr-ga-2301
LegalEntity:nameOverseas Petroleum Tradingch_seco_sanctionsch-seco-28798
LegalEntity:nameOverseas Petroleum Tradinggb_hmt_sanctionsgb-hmt-13026
Organization:nameOverseas Petroleum Tradingenggb_fcdo_sanctionsgb-fcdo-syr0321
Organization:nameOverseas Petroleum Tradingeu_fsfeu-fsf-eu-3018-12
Organization:nameOverseas Petroleum Trading SAL (Off-Shore)eu_fsfeu-fsf-eu-3018-12
Organization:nameOverseas Petroleum Companyeu_fsfeu-fsf-eu-3018-12
Organization:nameOverseas Petroleum Tradingmc_fund_freezesmc-freezes-b9261f8f76b327ab59d52f717a968039fc7471c1
Organization:nameOverseas Petroleum Trading SAL (Off-Shore)be_fod_sanctionseu-fsf-eu-3018-12
Organization:nameOverseas Petroleum Companybe_fod_sanctionseu-fsf-eu-3018-12
Organization:nameOverseas Petroleum Tradingbe_fod_sanctionseu-fsf-eu-3018-12
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