Statements: ORBIT PETROCHEMICALS LLC

Canonical ID: NK-LfFmsGcTrwPkx4CPvTHFug · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 2800, Seeb Muscat Omantw_shtctw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
LegalEntity:addressP.O. BOX 2800, SEEB, MUSCAT, OMNengus_sam_exclusionsusgsa-s4mrtyh56
LegalEntity:addressP.O. BOX 2800, SEEB, MUSCAT, OMNengus_sam_exclusionsusgsa-s4mrtyh55
LegalEntity:addressP.O. BOX 2800, SEEB, MUSCAT, OMNengus_sam_exclusionsusgsa-s4mrhw8jb
Organization:addressP.O. Box 2800, Seeb, Muscatengus_ofac_sdnofac-32897
Organization:addressEntityaddr-bee1478253b2aa61655e9838683a24f70a14cdbbengus_ofac_sdnofac-32897
LegalEntity:aliasORBIT PETROCHEMICALStw_shtctw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
LegalEntity:aliasORBIT PETROCHEMICALS LLCtw_shtctw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
Organization:aliasOrbit Petrochemicals LLCengus_ofac_sdnofac-32897
Organization:aliasOrbit Petrochemicalsengus_ofac_sdnofac-32897
LegalEntity:countryomengus_sam_exclusionsusgsa-s4mrtyh55
Organization:countryomengus_ofac_sdnofac-32897
Company:countryomengus_ofac_press_releasesofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b
LegalEntity:countryomengus_sam_exclusionsusgsa-s4mrtyh56
LegalEntity:countryomtw_shtctw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
LegalEntity:countryomengus_sam_exclusionsusgsa-s4mrhw8jb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh56
LegalEntity:createdAt2021-08-18engus_sam_exclusionsusgsa-s4mrhw8jb
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyh55
Company:idabfda17827a853b113e3864a06cb86b27dce9865ext_us_ofac_press_releasesNK-LfFmsGcTrwPkx4CPvTHFug
LegalEntity:id5a376d5dd5f166a9489c83606fe8779b8a143574engus_sam_exclusionsusgsa-s4mrtyh55
Company:idabfda17827a853b113e3864a06cb86b27dce9865engus_ofac_press_releasesofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b
LegalEntity:idb520db1ba0bfd42a81eb3117a7bb294c966f4c68tw_shtctw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
LegalEntity:id9b4d0765f95232f0c00b92b59fa94a959eb24ef9engus_sam_exclusionsusgsa-s4mrhw8jb
LegalEntity:id2d9de51a2c57555818559f04bb227333370dcb12engus_sam_exclusionsusgsa-s4mrtyh56
Organization:id41bf864eaf6e246b419375c629c9edbd66ec5271engus_ofac_sdnofac-32897
Organization:id02830c68102234ae8b71348e81660d0e89e5de09us_trade_cslofac-32897
LegalEntity:nameORBIT PETROCHEMICALS TRADING LLCtw_shtctw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
Company:nameOrbit Petrochemicals Trading LLCengus_ofac_press_releasesofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b
Organization:nameORBIT PETROCHEMICALS TRADING LLCus_trade_cslofac-32897
Organization:nameOrbit Petrochemicals Trading LLCengus_ofac_sdnofac-32897
LegalEntity:nameORBIT PETROCHEMICALSengus_sam_exclusionsusgsa-s4mrtyh56
LegalEntity:nameORBIT PETROCHEMICALS LLCengus_sam_exclusionsusgsa-s4mrtyh55
LegalEntity:nameORBIT PETROCHEMICALS TRADING LLCengus_sam_exclusionsusgsa-s4mrhw8jb
LegalEntity:notes(also ORBIT PETROCHEMICALS TRADING LLC)engus_sam_exclusionsusgsa-s4mrtyh55
LegalEntity:notes(also ORBIT PETROCHEMICALS LLC, ORBIT PETROCHEMICALS)engus_sam_exclusionsusgsa-s4mrhw8jb
LegalEntity:notes(also ORBIT PETROCHEMICALS TRADING LLC)engus_sam_exclusionsusgsa-s4mrtyh56
Organization:programIdUS-TERRengus_ofac_sdnofac-32897
Organization:registrationNumber1089008engus_ofac_sdnofac-32897
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32897engus_ofac_sdnofac-32897
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0320engus_ofac_press_releasesofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b
Organization:topicssanctionengus_ofac_sdnofac-32897
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh56
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrhw8jb
LegalEntity:topicsexport.controltw_shtctw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
Organization:topicssanctionus_trade_cslofac-32897
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyh55
LegalEntity:uniqueEntityIdTNBLQ8J7AN77engus_sam_exclusionsusgsa-s4mrtyh55
LegalEntity:uniqueEntityIdJAW5K7GL3QE4engus_sam_exclusionsusgsa-s4mrhw8jb
LegalEntity:uniqueEntityIdTNBYDCB91ER7engus_sam_exclusionsusgsa-s4mrtyh56
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