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
Organization:addressOffice 15 G, The Plaza Building, Deira, Dubaiengus_ofac_sdnofac-39782
Organization:addressEntityaddr-8e9edb79ebda0bb443608c0448309122af457e8eengus_ofac_sdnofac-39782
Organization:addressEntityaddr-42ce94bd9b217d870cc748f8c9c0406775dfabcdengus_ofac_sdnofac-39782
Organization:countryaeengus_ofac_sdnofac-39782
Organization:id75f85523e7bdd3e02d3bd173794036227698e259engus_ofac_sdnofac-39782
Organization:idNumber927052engus_ofac_sdnofac-39782
Organization:incorporationDate2021-01-18engus_ofac_sdnofac-39782
Organization:nameSum Five Petrochemicals Trading L.L.Cengus_ofac_sdnofac-39782
Organization:nameسم فايف لتجارة البتروكيماويات ذ.م.مaraus_ofac_sdnofac-39782
Organization:programIdUS-IRANengus_ofac_sdnofac-39782
Organization:registrationNumber11610921engus_ofac_sdnofac-39782
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39782engus_ofac_sdnofac-39782
Organization:topicssanctionengus_ofac_sdnofac-39782
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