Statements: Petrochem South East Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrh2k4y`	2024-06-14
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-6933014532b3c78be8c84a9890c1353ce7d81603`	2025-07-21
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-30643`	2023-11-17