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Canonical ID: NK-F4QaZ2uQZAweWvDTFC2daC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DEIRA AL RIQQA, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrn6q59 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrn6q59 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q59 | |||
LegalEntity:id | c7a3b3837bb1c287a3251b73efd1f3d4885011c6 | eng | us_sam_exclusions | usgsa-s4mrn6q59 | |||
LegalEntity:name | SUM FIVE PETROCHEMICALS TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrn6q59 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q59 | |||
LegalEntity:uniqueEntityId | R8WRJJS3FFX3 | eng | us_sam_exclusions | usgsa-s4mrn6q59 | |||