Statements: JEP Petrochemical Trading L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5086905434permidpermid-5086905434
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45256us_ofac_sdnofac-45256
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1932ext_us_ofac_press_releasesofac-pr-8589c8b9e87a465f97c824e0fe36ba295a46c51f
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