Statements: Sum Five Petrochemicals Trading L.L.C

Canonical ID: NK-F4QaZ2uQZAweWvDTFC2daC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDeira Al Riqqa, Dubaiengus_ofac_sdnofac-39782
LegalEntity:addressDEIRA AL RIQQA, DUBAI, AREengus_sam_exclusionsusgsa-s4mrn6q59
Company:addressOffice 15, Al Riqqa, Deira, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083646535
Company:addressUnited Arab Emiratespermidpermid-5083646535
Organization:addressOffice 15 G, The Plaza Building, Deira, Dubaiengus_ofac_sdnofac-39782
Organization:addressEntityaddr-42ce94bd9b217d870cc748f8c9c0406775dfabcdengus_ofac_sdnofac-39782
Organization:addressEntityaddr-8e9edb79ebda0bb443608c0448309122af457e8eengus_ofac_sdnofac-39782
Organization:countryaeengus_ofac_sdnofac-39782
Company:countryaepermidpermid-5083646535
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrn6q59
Company:countryaeengext_us_ofac_press_releasesNK-F4QaZ2uQZAweWvDTFC2daC
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q59
Organization:id75f85523e7bdd3e02d3bd173794036227698e259engus_ofac_sdnofac-39782
Company:idaaeebe71585f8980b750a485d0fa1a0054d7acbcpermidpermid-5083646535
Organization:idaad795236d84681f0e0961c77b4c131f4d43aacfus_trade_cslofac-39782
LegalEntity:idc7a3b3837bb1c287a3251b73efd1f3d4885011c6engus_sam_exclusionsusgsa-s4mrn6q59
Company:id5c6fb17fdc565c300af15577d861bc5e4d0d3ebbext_us_ofac_press_releasesNK-F4QaZ2uQZAweWvDTFC2daC
Organization:idNumber927052engus_ofac_sdnofac-39782
Organization:incorporationDate2021-01-18engus_ofac_sdnofac-39782
Company:jurisdictionaepermidpermid-5083646535
Organization:nameSUM FIVE PETROCHEMICALS TRADING L.L.Cus_trade_cslofac-39782
Company:nameSum Five Petrochemicals Trading L.L.Cengext_us_ofac_press_releasesNK-F4QaZ2uQZAweWvDTFC2daC
Organization:nameSum Five Petrochemicals Trading L.L.Cengus_ofac_sdnofac-39782
Organization:nameسم فايف لتجارة البتروكيماويات ذ.م.مaraus_ofac_sdnofac-39782
Company:nameSum Five Petrochemicals Trading LLCpermidpermid-5083646535
LegalEntity:nameSUM FIVE PETROCHEMICALS TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrn6q59
Company:permId5083646535permidpermid-5083646535
Organization:programIdUS-IRANengus_ofac_sdnofac-39782
Organization:registrationNumber11610921engus_ofac_sdnofac-39782
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1115engext_us_ofac_press_releasesNK-F4QaZ2uQZAweWvDTFC2daC
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39782engus_ofac_sdnofac-39782
Company:sourceUrl https://permid.org/1-5083646535permidpermid-5083646535
Company:statusActivepermidpermid-5083646535
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q59
Organization:topicssanctionus_trade_cslofac-39782
Organization:topicssanctionengus_ofac_sdnofac-39782
LegalEntity:uniqueEntityIdR8WRJJS3FFX3engus_sam_exclusionsusgsa-s4mrn6q59
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