Statements: PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

Canonical ID: NK-LWAmiqKwt6v9LgKJaRCaZS · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.	eng	us_ofac_sdn	`ofac-8395`	2023-04-20
`Organization:alias`	AL PETRA COMPANY FOR GOODS TRANSPORT LTD	eng	us_ofac_sdn	`ofac-8395`	2023-04-20
`LegalEntity:alias`	PETRA NAVIGATION AND INTERNATIONAL TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-09-10
`LegalEntity:alias`	AL PETRA COMPANY FOR GOODS TRANSPORT LTD	eng	us_sam_exclusions	`usgsa-s4mr3pgtm`	2024-09-10