Statements: Sum Five Petrochemicals Trading L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOffice 15, Al Riqqa, Deira, DUBAI, DUBAI, United Arab Emiratespermidpermid-5083646535
Organization:addressDeira Al Riqqa, Dubaiengus_ofac_sdnofac-39782
Organization:addressOffice 15 G, The Plaza Building, Deira, Dubaiengus_ofac_sdnofac-39782
LegalEntity:addressDEIRA AL RIQQA, DUBAIengus_sam_exclusionsusgsa-s4mrn6q59
Company:addressUnited Arab Emiratespermidpermid-5083646535
Organization:addressEntityaddr-6e9706e4440f417f7d16cf0ea6f30b9663a4d39eus_ofac_sdnofac-39782
Organization:addressEntityaddr-1ef2b29d645fc191ec92d8d53047ec93565cb3dfus_ofac_sdnofac-39782
Company:countryaeext_us_ofac_press_releasesofac-pr-e3e5cd8a26a98be69f48bf9a4644adeb7b9a1d19
Organization:countryaeus_ofac_sdnofac-39782
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn6q59
Company:countryaepermidpermid-5083646535
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q59
Company:id29e0c6ec776eabd069324de9a5bc974d854dc2efext_us_ofac_press_releasesofac-pr-e3e5cd8a26a98be69f48bf9a4644adeb7b9a1d19
Company:idaaeebe71585f8980b750a485d0fa1a0054d7acbcpermidpermid-5083646535
Organization:idb349e2f016f83fed8d70e53a373d2b9fb5b05ab5us_ofac_sdnofac-39782
LegalEntity:id73f66e657d66deb2d2fef8d61e1ca7cdd3e9ab9cus_sam_exclusionsusgsa-s4mrn6q59
Organization:idaad795236d84681f0e0961c77b4c131f4d43aacfus_trade_cslofac-39782
Organization:idNumber927052engus_ofac_sdnofac-39782
Organization:incorporationDate2021-01-18us_ofac_sdnofac-39782
Company:jurisdictionaepermidpermid-5083646535
Organization:nameSum Five Petrochemicals Trading L.L.Cengus_ofac_sdnofac-39782
LegalEntity:nameSUM FIVE PETROCHEMICALS TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrn6q59
Company:nameSum Five Petrochemicals Trading LLCpermidpermid-5083646535
Organization:nameسم فايف لتجارة البتروكيماويات ذ.م.مaraus_ofac_sdnofac-39782
Organization:nameSUM FIVE PETROCHEMICALS TRADING L.L.Cus_trade_cslofac-39782
Company:nameSum Five Petrochemicals Trading L.L.Cengext_us_ofac_press_releasesofac-pr-e3e5cd8a26a98be69f48bf9a4644adeb7b9a1d19
Company:permId5083646535permidpermid-5083646535
Organization:programIdUS-IRANengus_ofac_sdnofac-39782
Organization:registrationNumber11610921engus_ofac_sdnofac-39782
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1115ext_us_ofac_press_releasesofac-pr-e3e5cd8a26a98be69f48bf9a4644adeb7b9a1d19
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39782us_ofac_sdnofac-39782
Company:sourceUrl https://permid.org/1-5083646535permidpermid-5083646535
Company:statusActivepermidpermid-5083646535
Organization:topicssanctionus_trade_cslofac-39782
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q59
Organization:topicssanctionus_ofac_sdnofac-39782
LegalEntity:uniqueEntityIdR8WRJJS3FFX3engus_sam_exclusionsusgsa-s4mrn6q59
  • 1 - 37 of 37
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting