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
`Company:sourceUrl`		https://home.treasury.gov/news/press-releases/sm1214		ext_us_ofac_press_releases		`ofac-pr-7534f1fe3027b5df0d3fd0eae250043e1e360eb9`	2026-01-31
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30643		us_ofac_sdn		`ofac-30643`	2023-04-20