Statements: OTS REFINING EQUIPMENT CORPORATION

Canonical ID: NK-PP5dSMdHqKmej3C3ExjjQm · Entity type: LegalEntity (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:notes`	NON STANDARD DENIAL	eng	us_bis_denied_new	`us-bis-bc5819fe9048ee2dd37fd68fd695e89fa6548300`	2025-10-07
`LegalEntity:notes`	NON STANDARD DENIAL	eng	us_bis_denied	`us-bis-10-3-2003-ots-refining-equipment-corporation`	2025-05-15
`LegalEntity:notes`	NON STANDARD DENIAL		us_trade_csl	`trade-csl-1597bec208a5645521c868b3223d35c135843326ee9dcc59d8fb4bee`	2025-10-01