Statements: Sum Five Petrochemicals Trading L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39782us_ofac_sdnofac-39782
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1115ext_us_ofac_press_releasesofac-pr-e3e5cd8a26a98be69f48bf9a4644adeb7b9a1d19
Company:sourceUrl https://permid.org/1-5083646535permidpermid-5083646535
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Raw data: Sum Five Petrochemicals Trading L.L.C - OpenSanctions