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Canonical ID: NK-3Wg4AgkmWnrz4qx6rocHLL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Deira Al Murar, Dubai | eng | us_ofac_sdn | ofac-45256 | |||
LegalEntity:address | Deira Al Murar Dubai United Arab Emirates | tw_shtc | tw-shtc-0ca6cd8bf45144f1854fad8df95f5917b1c3e25e | ||||
Company:address | United Arab Emirates | permid | permid-5086905434 | ||||
Company:address | Office 028, Al Baraha,Deira, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086905434 | ||||
LegalEntity:address | DEIRA AL MURAR, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
Organization:addressEntity | addr-7ce436ce9c76f86c1e8ee817060eb9f02926f700 | eng | us_ofac_sdn | ofac-45256 | |||
Company:country | ae | permid | permid-5086905434 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
LegalEntity:country | ae | tw_shtc | tw-shtc-0ca6cd8bf45144f1854fad8df95f5917b1c3e25e | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-45256 | |||
LegalEntity:createdAt | 2023-11-29 | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
LegalEntity:id | bc57875e67a0c75cf4241805259d92fc2e0a468c | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
Company:id | a0e63d05a24c2ed963a6c95afd5f527906dfd01d | permid | permid-5086905434 | ||||
Organization:id | 7690d279a4d18bd1235efe38515c28cd5736663c | eng | us_ofac_sdn | ofac-45256 | |||
Organization:id | 53c2f6efac168c96e0e14a40d8d1b7c180913714 | us_trade_csl | ofac-45256 | ||||
LegalEntity:id | 81f57f9e35232fe2c2ac25bb8dd7d6129b3dac88 | tw_shtc | tw-shtc-0ca6cd8bf45144f1854fad8df95f5917b1c3e25e | ||||
Organization:incorporationDate | 2022-06-30 | eng | us_ofac_sdn | ofac-45256 | |||
Company:jurisdiction | ae | permid | permid-5086905434 | ||||
Organization:name | JEP PETROCHEMICAL TRADING L.L.C | us_trade_csl | ofac-45256 | ||||
Organization:name | JEP PETROCHEMICAL TRADING L.L.C | eng | us_ofac_sdn | ofac-45256 | |||
Organization:name | جي إي بي لتجارة البتروکیماویات ش.ذ.م.م | ara | us_ofac_sdn | ofac-45256 | |||
LegalEntity:name | JEP PETROCHEMICAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
Company:name | JEP Petrochemical Trading LLC | permid | permid-5086905434 | ||||
LegalEntity:name | JEP PETROCHEMICAL TRADING L.L.C | tw_shtc | tw-shtc-0ca6cd8bf45144f1854fad8df95f5917b1c3e25e | ||||
Company:permId | 5086905434 | permid | permid-5086905434 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-45256 | |||
Organization:registrationNumber | 11899644 | eng | us_ofac_sdn | ofac-45256 | |||
Organization:registrationNumber | 1078042 | eng | us_ofac_sdn | ofac-45256 | |||
Company:sourceUrl | https://permid.org/1-5086905434 | permid | permid-5086905434 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45256 | eng | us_ofac_sdn | ofac-45256 | |||
Company:status | Active | permid | permid-5086905434 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45256 | |||
Organization:topics | sanction | us_trade_csl | ofac-45256 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0ca6cd8bf45144f1854fad8df95f5917b1c3e25e | ||||
LegalEntity:uniqueEntityId | QDTZNWBPBDM1 | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||