Statements: Galaxy Petrochemical FZE

Canonical ID: NK-RYYTYhVpTBcveiJTztSJw3 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressP1-ELOB Office No. E2-101F-33, SHARJAH, SHARJAH, United Arab Emiratespermidpermid-5083641502
Organization:addressP1-ELOB Office No. E2-101F-33, Sharjahengus_ofac_sdnofac-39780
LegalEntity:addressP1-ELOB OFFICE NO. E2-101F-33, SHARJAHengus_sam_exclusionsusgsa-s4mrn6q57
Company:addressUnited Arab Emiratespermidpermid-5083641502
Organization:addressEntityaddr-599818089e234742984bd13bb3ae24dbea0af5fcus_ofac_sdnofac-39780
Company:countryaeext_us_ofac_press_releasesofac-pr-86ff9d7cb876857b64c27e5d13c8a37b5791d9c2
Company:countryaepermidpermid-5083641502
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mrn6q57
Organization:countryaeus_ofac_sdnofac-39780
LegalEntity:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q57
Organization:ida53c32a38b5edbc2eeefd48eb7c111f840f8fe9cus_trade_cslofac-39780
Company:id3317645e054b0d7e2287c46fab64828bfae151eepermidpermid-5083641502
Company:idc182f35fe3d31b63fde81f73ccfa2f17637b8be8ext_us_ofac_press_releasesofac-pr-86ff9d7cb876857b64c27e5d13c8a37b5791d9c2
Organization:id78048ff037ce07e09d62e2f21c38c96a29fdcc97us_ofac_sdnofac-39780
LegalEntity:idd335d94f160726d1da7c1d492029c9c30febecc9us_sam_exclusionsusgsa-s4mrn6q57
Organization:idNumber18387engus_ofac_sdnofac-39780
Organization:incorporationDate2019-12-11us_ofac_sdnofac-39780
Company:jurisdictionaepermidpermid-5083641502
Company:nameGalaxy Petrochemical FZEengext_us_ofac_press_releasesofac-pr-86ff9d7cb876857b64c27e5d13c8a37b5791d9c2
Company:nameGalaxy Petrochemical FZEpermidpermid-5083641502
LegalEntity:nameGALAXY PETROCHEMICAL FZEengus_sam_exclusionsusgsa-s4mrn6q57
Organization:nameجالكسي بتروكيميكال م م حaraus_ofac_sdnofac-39780
Organization:nameGalaxy Petrochemical FZEengus_ofac_sdnofac-39780
Organization:nameGALAXY PETROCHEMICAL FZEus_trade_cslofac-39780
Company:permId5083641502permidpermid-5083641502
Organization:programIdUS-IRANengus_ofac_sdnofac-39780
Organization:registrationNumber11578779engus_ofac_sdnofac-39780
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39780us_ofac_sdnofac-39780
Company:sourceUrl https://permid.org/1-5083641502permidpermid-5083641502
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1115ext_us_ofac_press_releasesofac-pr-86ff9d7cb876857b64c27e5d13c8a37b5791d9c2
Company:statusActivepermidpermid-5083641502
Organization:topicssanctionus_trade_cslofac-39780
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn6q57
Organization:topicssanctionus_ofac_sdnofac-39780
LegalEntity:uniqueEntityIdR8N7PXM7F7Z2engus_sam_exclusionsusgsa-s4mrn6q57
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