Statements: Orbit Petrochemicals Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 2800, SEEB, MUSCATengus_sam_exclusionsusgsa-s4mrtyh56
Organization:addressP.O. Box 2800, Seeb, Muscatengus_ofac_sdnofac-32897
LegalEntity:addressP.O. BOX 2800, SEEB, MUSCATengus_sam_exclusionsusgsa-s4mrtyh55
LegalEntity:addressP.O. Box 2800, Seeb Muscat Omantw_shtctw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
LegalEntity:addressP.O. BOX 2800, SEEB, MUSCATengus_sam_exclusionsusgsa-s4mrhw8jb
Organization:addressEntityaddr-ae4ff7335111b4e9babfd4aa9b324c70bf50a0bdus_ofac_sdnofac-32897
Organization:aliasOrbit Petrochemicals LLCengus_ofac_sdnofac-32897
LegalEntity:aliasORBIT PETROCHEMICALStw_shtctw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
LegalEntity:aliasORBIT PETROCHEMICALS LLCtw_shtctw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
Organization:aliasOrbit Petrochemicalsengus_ofac_sdnofac-32897
Organization:countryomus_ofac_sdnofac-32897
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Company:countryomext_us_ofac_press_releasesofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b
LegalEntity:countryomus_sam_exclusionsusgsa-s4mrtyh56
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LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh56
LegalEntity:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8jb
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyh55
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Organization:id89c9b29559bb801c9b1c6afa085ff483c0ec5bd1us_ofac_sdnofac-32897
Company:id84b2a30f6ebc4be64386bca49c501871764cb368ext_us_ofac_press_releasesofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b
Organization:id02830c68102234ae8b71348e81660d0e89e5de09us_trade_cslofac-32897
LegalEntity:nameORBIT PETROCHEMICALS TRADING LLCtw_shtctw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9
LegalEntity:nameORBIT PETROCHEMICALS TRADING LLCengus_sam_exclusionsusgsa-s4mrhw8jb
LegalEntity:nameORBIT PETROCHEMICALS LLCengus_sam_exclusionsusgsa-s4mrtyh55
LegalEntity:nameORBIT PETROCHEMICALSengus_sam_exclusionsusgsa-s4mrtyh56
Company:nameOrbit Petrochemicals Trading LLCengext_us_ofac_press_releasesofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b
Organization:nameORBIT PETROCHEMICALS TRADING LLCus_trade_cslofac-32897
Organization:nameOrbit Petrochemicals Trading LLCengus_ofac_sdnofac-32897
LegalEntity:notes(also ORBIT PETROCHEMICALS LLC, ORBIT PETROCHEMICALS)engus_sam_exclusionsusgsa-s4mrhw8jb
LegalEntity:notes(also ORBIT PETROCHEMICALS TRADING LLC)engus_sam_exclusionsusgsa-s4mrtyh56
LegalEntity:notes(also ORBIT PETROCHEMICALS TRADING LLC)engus_sam_exclusionsusgsa-s4mrtyh55
Organization:programIdUS-TERRengus_ofac_sdnofac-32897
Organization:registrationNumber1089008engus_ofac_sdnofac-32897
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0320ext_us_ofac_press_releasesofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32897us_ofac_sdnofac-32897
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Organization:topicssanctionus_ofac_sdnofac-32897
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8jb
Organization:topicssanctionus_trade_cslofac-32897
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LegalEntity:uniqueEntityIdJAW5K7GL3QE4engus_sam_exclusionsusgsa-s4mrhw8jb
LegalEntity:uniqueEntityIdTNBYDCB91ER7engus_sam_exclusionsusgsa-s4mrtyh56
LegalEntity:uniqueEntityIdTNBLQ8J7AN77engus_sam_exclusionsusgsa-s4mrtyh55
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