Statements: Sum Five Petrochemicals Trading L.L.C

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	aad795236d84681f0e0961c77b4c131f4d43aacf	us_trade_csl	`ofac-39782`	2024-05-07
`Organization:name`	SUM FIVE PETROCHEMICALS TRADING L.L.C	us_trade_csl	`ofac-39782`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-39782`	2025-07-17