Statements: Orbit Petrochemicals Trading LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	ORBIT PETROCHEMICALS TRADING LLC		us_trade_csl	`ofac-32897`	2024-05-07
`Company:name`	Orbit Petrochemicals Trading LLC	eng	ext_us_ofac_press_releases	`ofac-pr-ca711eb28d7fe56d5bccca8792d2764c468f386b`	2025-12-31
`Organization:name`	Orbit Petrochemicals Trading LLC	eng	us_ofac_sdn	`ofac-32897`	2023-04-20
`LegalEntity:name`	ORBIT PETROCHEMICALS	eng	us_sam_exclusions	`usgsa-s4mrtyh56`	2024-11-02
`LegalEntity:name`	ORBIT PETROCHEMICALS LLC	eng	us_sam_exclusions	`usgsa-s4mrtyh55`	2024-11-02
`LegalEntity:name`	ORBIT PETROCHEMICALS TRADING LLC	eng	us_sam_exclusions	`usgsa-s4mrhw8jb`	2024-06-14
`LegalEntity:name`	ORBIT PETROCHEMICALS TRADING LLC		tw_shtc	`tw-shtc-a7762797eed6f26e643ea8a5517c12dbe3c26ca9`	2025-08-09