Statements: EASTCHEM SHIPPING SDN. BHD.

Canonical ID: NK-XdtxVfLpQLVV7LqrVg3Z3E · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	97c160659cb5339804c98d03001baa9a32ec31a5	ext_gleif	`lei-9845009BL7EA56A5F785`	2026-01-12
`Company:id`	e559595d0ec7ad8c8ff4d0fa460097ff3f951836	permid	`lei-9845009BL7EA56A5F785`	2026-04-23
`Organization:id`	b7da20fc39ce47b2a9f210ed01cf4e8951d8e818	us_trade_csl	`ofac-40760`	2026-01-06
`Organization:id`	d802ebc8fb8d445fc652eb03c6582684d8afbc37	us_ofac_sdn	`ofac-40760`	2026-01-26
`LegalEntity:id`	b35a14158f2d541a58900b375c5d9a3a61881a02	us_sam_exclusions	`usgsa-a4b553a5b37d47bd2d862caab1e6d61c22f42236`	2026-03-30
`LegalEntity:id`	085a4563e444f0185394e0f366cc409b13409a69	us_sam_exclusions	`usgsa-25e997acb24e092807f470e77d9b96e28bf5cb0c`	2026-03-30