Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-7ce436ce9c76f86c1e8ee817060eb9f02926f700 | eng | us_ofac_sdn | ofac-45256 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-45256 | |||
Organization:id | 7690d279a4d18bd1235efe38515c28cd5736663c | eng | us_ofac_sdn | ofac-45256 | |||
Organization:incorporationDate | 2022-06-30 | eng | us_ofac_sdn | 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 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-45256 | |||
Organization:registrationNumber | 1078042 | eng | us_ofac_sdn | ofac-45256 | |||
Organization:registrationNumber | 11899644 | eng | us_ofac_sdn | ofac-45256 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45256 | eng | us_ofac_sdn | ofac-45256 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-45256 | |||