Keep updated
Get in touch
Canonical ID: NK-Nys92Vxd36XoH9kmv4F7R9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. BOX 261539, JEBEL ALI, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
Company:address | ST. GEORGE SERVICES NO. 6, BRITANNIA PLACE, BATH STREET, ST. HELIER, JERSEY, Channel Islands JE2 450, MHL | eng | us_sam_exclusions | usgsa-s4mr3mpp8 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
Company:country | mh | eng | us_sam_exclusions | usgsa-s4mr3mpp8 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
Company:createdAt | 2011-09-16 | eng | us_sam_exclusions | usgsa-s4mr3mpp8 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q248 | |||
LegalEntity:createdAt | 2010-06-16 | eng | us_sam_exclusions | usgsa-s4mr3q247 | |||
LegalEntity:createdAt | 2011-05-24 | eng | us_sam_exclusions | usgsa-s4mr3rdxz | |||
LegalEntity:id | 5291e4abf634f5c4f63a33e97c5b00628ede67dc | eng | us_sam_exclusions | usgsa-s4mr3q248 | |||
LegalEntity:id | 9798ad750f57f9803895491465fb169278092c4d | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
Company:id | 483bd65ae71cc7eb0b9819c1bbb3b652d3eeb6d2 | eng | us_sam_exclusions | usgsa-s4mr3mpp8 | |||
LegalEntity:id | ae49bb5078cf2f6caa98f36b8ab6c47f8fe8b7cd | eng | us_sam_exclusions | usgsa-s4mr3rdxz | |||
LegalEntity:id | 5f32fbddcc178f8869d6762102b9f90019f4949b | eng | us_sam_exclusions | usgsa-s4mr3q247 | |||
LegalEntity:name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
LegalEntity:name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD | eng | us_sam_exclusions | usgsa-s4mr3q247 | |||
Company:name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL | eng | us_sam_exclusions | usgsa-s4mr3mpp8 | |||
LegalEntity:name | PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED | eng | us_sam_exclusions | usgsa-s4mr3rdxz | |||
LegalEntity:name | PETROCHEMICAL TRADING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr3q248 | |||
LegalEntity:notes | (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
LegalEntity:notes | (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3q248 | |||
LegalEntity:notes | (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD, PETROCHEMICAL TRADING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3rdxz | |||
LegalEntity:notes | (also PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL, PETROCHEMICAL TRADING COMPANY LIMITED, PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED) | eng | us_sam_exclusions | usgsa-s4mr3q247 | |||
Company:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3mpp8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rdxz | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q247 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q248 | |||
LegalEntity:uniqueEntityId | XMBLR26NLM15 | eng | us_sam_exclusions | usgsa-s4mr3q248 | |||
LegalEntity:uniqueEntityId | NFRWSVNM5Z79 | eng | us_sam_exclusions | usgsa-s4mr3q1vd | |||
LegalEntity:uniqueEntityId | UNA8AS8B4VC3 | eng | us_sam_exclusions | usgsa-s4mr3rdxz | |||
Company:uniqueEntityId | MUNGTC1LXLE3 | eng | us_sam_exclusions | usgsa-s4mr3mpp8 | |||
LegalEntity:uniqueEntityId | X63JPGGFWS55 | eng | us_sam_exclusions | usgsa-s4mr3q247 | |||