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-ea86f2b6b284d03dcb6c090b6d45de073e2d36bdus_ofac_sdnofac-55720
Organization:countryaeus_ofac_sdnofac-55720
Organization:ide7c3b136c35bb4d401db2bfeaa1bb78746d6b117us_ofac_sdnofac-55720
Organization:id5f832c302ae2a3a2d611f3d8b0305f75d309410dus_trade_cslofac-55720
Company:idf67ad2562a6f96fc419105ca7585a815df2842d7ext_us_ofac_press_releasesofac-pr-7b5059f0f57b62582bff27ae598020b29e331d7c
Organization:idNumber1040636engus_ofac_sdnofac-55720
Organization:incorporationDate2022-03-07us_ofac_sdnofac-55720
Company:nameAmita Petrochemical Trading L.L.Cengext_us_ofac_press_releasesofac-pr-7b5059f0f57b62582bff27ae598020b29e331d7c
Organization:nameAMITA PETROCHEMICAL TRADING L.L.Cus_trade_cslofac-55720
Organization:nameAMITA PETROCHEMICAL TRADING L.L.Cengus_ofac_sdnofac-55720
Organization:nameامیتا لتجارة البتروکیماویات ش.ذ.م.مaraus_ofac_sdnofac-55720
Organization:programIdUS-IRANengus_ofac_sdnofac-55720
Organization:registrationNumber11837359engus_ofac_sdnofac-55720
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0275ext_us_ofac_press_releasesofac-pr-7b5059f0f57b62582bff27ae598020b29e331d7c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55720us_ofac_sdnofac-55720
Organization:topicssanctionus_trade_cslofac-55720
Organization:topicssanctionus_ofac_sdnofac-55720
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