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Canonical ID: NK-3Wg4AgkmWnrz4qx6rocHLL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEIRA AL MURAR, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
LegalEntity:createdAt | 2023-11-29 | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
LegalEntity:id | bc57875e67a0c75cf4241805259d92fc2e0a468c | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
LegalEntity:name | JEP PETROCHEMICAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||
LegalEntity:uniqueEntityId | QDTZNWBPBDM1 | eng | us_sam_exclusions | usgsa-s4mrrh1p8 | |||