Keep updated
Get in touch
Canonical ID: NK-7hcEec6CXMysp9rWCYATmQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-30643 | |||
Organization:addressEntity | addr-35de59eb152aff85aceb2e96f7dbd2945a374df0 | eng | us_ofac_sdn | ofac-30643 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-30643 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-30643 | |||
Organization:id | f131935f27814bc676c36957a713f1fe0e6f5d97 | eng | us_ofac_sdn | ofac-30643 | |||
Organization:name | Petrochem South East Ltd | eng | us_ofac_sdn | ofac-30643 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30643 | |||
Organization:registrationNumber | 2400605 | eng | us_ofac_sdn | ofac-30643 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30643 | eng | us_ofac_sdn | ofac-30643 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30643 | |||