Statements: INEOS TRADING PTY LTD

Canonical ID: NK-J3FL8evzJnf9SyxipbjraX · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	K2016212771 SOUTH AFRICA PTY LTD		tw_shtc	`tw-shtc-1b02f423bcd877065c215188afe63c4334f7f3dd`	2025-08-09
`Organization:name`	K2016212771 SOUTH AFRICA PTY LTD		us_trade_csl	`ofac-39539`	2024-05-07
`LegalEntity:name`	INEOS TRADING PTY LTD	eng	us_sam_exclusions	`usgsa-s4mrn6q24`	2024-06-14
`Organization:name`	K2016212771 SOUTH AFRICA PTY LTD	eng	us_ofac_sdn	`ofac-39539`	2023-09-27