Statements: PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

Canonical ID: NK-Nys92Vxd36XoH9kmv4F7R9 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL	eng	us_ofac_sdn	`ofac-11622`	2023-04-20
`Company:name`	Petrochemical Commercial Company International Ltd		permid	`permid-5037967421`	2023-11-18
`Organization:name`	PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL		us_trade_csl	`ofac-11622`	2024-05-07
`LegalEntity:name`	PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr3q1vd`	2024-06-14
`Company:name`	PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL	eng	us_sam_exclusions	`usgsa-s4mr3mpp8`	2023-05-25
`LegalEntity:name`	PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3rdxz`	2024-06-14
`LegalEntity:name`	PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD	eng	us_sam_exclusions	`usgsa-s4mr3q247`	2024-06-14
`LegalEntity:name`	PETROCHEMICAL TRADING COMPANY LIMITED	eng	us_sam_exclusions	`usgsa-s4mr3q248`	2024-06-14