Statements: Orbit Petrochemicals Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32897engus_ofac_sdnofac-32897
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0320engext_us_ofac_press_releasesNK-LfFmsGcTrwPkx4CPvTHFug
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