Statements: Amita Petrochemical Trading L.L.C

Canonical ID: NK-GA7SHtN6iffvudtvvET2cX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-55720
Organization:addressEntityaddr-4381ea6608fc86df28c8378d7eb76c044d1c2b68engus_ofac_sdnofac-55720
Organization:countryaeengus_ofac_sdnofac-55720
Organization:id56efde43eb13b4e045dba9c8e32f1a68004926a4engus_ofac_sdnofac-55720
Company:id4333ee6ddcb8be0a2bd4130b0a20b0f0c014a4ceext_us_ofac_press_releasesNK-GA7SHtN6iffvudtvvET2cX
Organization:id5f832c302ae2a3a2d611f3d8b0305f75d309410dus_trade_cslofac-55720
Organization:idNumber1040636engus_ofac_sdnofac-55720
Organization:incorporationDate2022-03-07engus_ofac_sdnofac-55720
Company:nameAmita Petrochemical Trading L.L.Cengext_us_ofac_press_releasesNK-GA7SHtN6iffvudtvvET2cX
Organization:nameAMITA PETROCHEMICAL TRADING L.L.Cengus_ofac_sdnofac-55720
Organization:nameامیتا لتجارة البتروکیماویات ش.ذ.م.مaraus_ofac_sdnofac-55720
Organization:nameAMITA PETROCHEMICAL TRADING L.L.Cus_trade_cslofac-55720
Organization:programIdUS-IRANengus_ofac_sdnofac-55720
Organization:registrationNumber11837359engus_ofac_sdnofac-55720
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55720engus_ofac_sdnofac-55720
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0275engext_us_ofac_press_releasesNK-GA7SHtN6iffvudtvvET2cX
Organization:topicssanctionengus_ofac_sdnofac-55720
Organization:topicssanctionus_trade_cslofac-55720
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