Statements: Petrochem South East Ltd

Canonical ID: NK-7hcEec6CXMysp9rWCYATmQ · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-30643`	2023-11-17
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-6933014532b3c78be8c84a9890c1353ce7d81603`	2025-07-21
`LegalEntity:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrh2k4y`	2024-06-14
`Organization:addressEntity`	`addr-35de59eb152aff85aceb2e96f7dbd2945a374df0`	eng	us_ofac_sdn	`ofac-30643`	2023-11-02
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-30643`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrh2k4y`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-6933014532b3c78be8c84a9890c1353ce7d81603`	2025-07-21
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-30643`	2023-04-20
`LegalEntity:createdAt`	2021-05-21	eng	us_sam_exclusions	`usgsa-s4mrh2k4y`	2024-06-14
`LegalEntity:id`	b33a97193ab1999f0ae2b5eaae0662366f104451	eng	us_sam_exclusions	`usgsa-s4mrh2k4y`	2025-02-23
`Organization:id`	f131935f27814bc676c36957a713f1fe0e6f5d97	eng	us_ofac_sdn	`ofac-30643`	2025-06-02
`Organization:id`	c28cb45265a20b4d77bbf4825d4186ee789e5dee		us_trade_csl	`ofac-30643`	2024-05-07
`LegalEntity:id`	2b59ad5f1e35a0c6aa908c2b01b53d4e494353e6		tw_shtc	`tw-shtc-6933014532b3c78be8c84a9890c1353ce7d81603`	2025-07-21
`LegalEntity:name`	PETROCHEM SOUTH EAST LTD		tw_shtc	`tw-shtc-6933014532b3c78be8c84a9890c1353ce7d81603`	2025-07-21
`LegalEntity:name`	PETROCHEM SOUTH EAST LTD	eng	us_sam_exclusions	`usgsa-s4mrh2k4y`	2024-06-14
`Organization:name`	PETROCHEM SOUTH EAST LTD		us_trade_csl	`ofac-30643`	2024-05-07
`Organization:name`	Petrochem South East Ltd	eng	us_ofac_sdn	`ofac-30643`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-30643`	2025-06-02
`Organization:registrationNumber`	2400605	eng	us_ofac_sdn	`ofac-30643`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30643	eng	us_ofac_sdn	`ofac-30643`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrh2k4y`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-30643`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-30643`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6933014532b3c78be8c84a9890c1353ce7d81603`	2025-07-21
`LegalEntity:uniqueEntityId`	HFUYATDF34B1	eng	us_sam_exclusions	`usgsa-s4mrh2k4y`	2024-12-03

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