Statements: ORBIT PETROCHEMICALS LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 2800, SEEB, MUSCAT, OMN	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2024-06-14
`LegalEntity:address`	P.O. BOX 2800, SEEB, MUSCAT, OMN	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2024-11-02
`LegalEntity:address`	P.O. BOX 2800, SEEB, MUSCAT, OMN	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2024-11-02
`LegalEntity:country`	om	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2024-11-02
`LegalEntity:country`	om	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2024-06-14
`LegalEntity:country`	om	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2024-11-02
`LegalEntity:createdAt`	2021-08-18	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2024-11-02
`LegalEntity:id`	9b4d0765f95232f0c00b92b59fa94a959eb24ef9	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2025-07-23
`LegalEntity:id`	2d9de51a2c57555818559f04bb227333370dcb12	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2025-07-23
`LegalEntity:id`	5a376d5dd5f166a9489c83606fe8779b8a143574	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2025-07-23
`LegalEntity:name`	ORBIT PETROCHEMICALS LLC	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2024-11-02
`LegalEntity:name`	ORBIT PETROCHEMICALS	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2024-11-02
`LegalEntity:name`	ORBIT PETROCHEMICALS TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2024-06-14
`LegalEntity:notes`	(also ORBIT PETROCHEMICALS LLC, ORBIT PETROCHEMICALS)	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2025-07-23
`LegalEntity:notes`	(also ORBIT PETROCHEMICALS TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2025-07-23
`LegalEntity:notes`	(also ORBIT PETROCHEMICALS TRADING LLC)	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2024-06-28
`LegalEntity:uniqueEntityId`	JAW5K7GL3QE4	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2025-04-02
`LegalEntity:uniqueEntityId`	TNBYDCB91ER7	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2024-12-03
`LegalEntity:uniqueEntityId`	TNBLQ8J7AN77	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2024-12-03

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