Statements: JEP Petrochemical Trading L.L.C

Canonical ID: NK-3Wg4AgkmWnrz4qx6rocHLL · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressUnited Arab Emiratespermidpermid-5086905434
Company:addressOffice 028, Al Baraha,Deira, DUBAI, DUBAI, United Arab Emiratespermidpermid-5086905434
LegalEntity:addressDEIRA AL MURAR, DUBAI, AREengus_sam_exclusionsusgsa-s4mrrh1p8
Organization:addressDeira Al Murar, Dubaiengus_ofac_sdnofac-45256
LegalEntity:addressDeira Al Murar Dubai United Arab Emiratestw_shtctw-shtc-0ca6cd8bf45144f1854fad8df95f5917b1c3e25e
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Raw data: JEP Petrochemical Trading L.L.C - OpenSanctions