Statements: PETRO GRAND FZE

Canonical ID: NK-RArnCryDtcVMBchzyvQNps · 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
`Organization:id`	cd9d2de8acf29e816bc5783bf076cd0f62da1ba8	eng	us_ofac_sdn	`ofac-28604`	2023-11-17
`LegalEntity:id`	175106429e21507d88b42c0773e8a2df8230a69f	eng	us_sam_exclusions	`usgsa-s4mrc6xf8`	2024-06-28
`Organization:id`	adaa5d74fceb02bf901e94ace1e119a1eacf5f81		us_trade_csl	`ofac-28604`	2024-05-07