Statements: Petrochem South East Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Petrochem South East Limited	eng	ext_us_ofac_press_releases	`NK-7hcEec6CXMysp9rWCYATmQ`	2025-10-29
`Organization:name`	PETROCHEM SOUTH EAST LTD		us_trade_csl	`ofac-30643`	2024-05-07
`LegalEntity:name`	PETROCHEM SOUTH EAST LTD	eng	us_sam_exclusions	`usgsa-s4mrh2k4y`	2024-06-14
`LegalEntity:name`	PETROCHEM SOUTH EAST LTD		tw_shtc	`tw-shtc-6933014532b3c78be8c84a9890c1353ce7d81603`	2025-07-21
`Organization:name`	Petrochem South East Ltd	eng	us_ofac_sdn	`ofac-30643`	2023-04-20