Statements: Amita Petrochemical Trading L.L.C

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

PropertyValueLangSource datasetSource IDFirst seen
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
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