Statements: Ace Petrochem FZE

Canonical ID: NK-6faEqfiuF7SYAKiz6va9BH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 52033, Sharjahengus_ofac_sdnofac-54268
Organization:addressEntityaddr-24c714001b815fa04d75302d56ce3e636c2ead1cengus_ofac_sdnofac-54268
Organization:countryaeengus_ofac_sdnofac-54268
Organization:idfaf7f2c8b8152c53e72de72f5c7e313dc7e0225dengus_ofac_sdnofac-54268
Organization:idNumber16456engus_ofac_sdnofac-54268
Organization:incorporationDate2017-10-24engus_ofac_sdnofac-54268
Organization:nameAce Petrochem FZEengus_ofac_sdnofac-54268
Organization:nameايس بتروكيم م م حaraus_ofac_sdnofac-54268
Organization:programIdUS-IRANengus_ofac_sdnofac-54268
Organization:registrationNumber11581590engus_ofac_sdnofac-54268
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54268engus_ofac_sdnofac-54268
Organization:topicssanctionengus_ofac_sdnofac-54268
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