Statements: GAH PETROCHEMICAL TRADING LIMITED

Canonical ID: NK-bpqM2mqRESnw7FZsft4g7c · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RM4, 16F, HO KONG COMM CTR 2-16 FAYUEN ST, KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20
`LegalEntity:address`	Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St Hong Kong China		tw_shtc	`tw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e`	2025-09-17
`Organization:address`	Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`Organization:addressEntity`	`addr-1893b932035253648c1c9c173e21a8504e2c755c`	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`Company:country`	hk	eng	us_ofac_press_releases	`ofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0`	2025-09-05
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20
`Company:id`	e82d4c6f7fa17a2ce95abada14781645bd2c9a5b		ext_us_ofac_press_releases	`NK-bpqM2mqRESnw7FZsft4g7c`	2025-09-18
`Company:id`	e82d4c6f7fa17a2ce95abada14781645bd2c9a5b	eng	us_ofac_press_releases	`ofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0`	2025-09-05
`LegalEntity:id`	9b228006ea437c85e4d5dbeed1e8324c9e42096b		tw_shtc	`tw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e`	2025-09-17
`Organization:id`	4e9db8ff22d22a96e8c69196a27f72713f7c0e6d	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`LegalEntity:id`	73104541cf808957e03e71763e920a4f0fd8ecc9	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20
`Organization:id`	183700eacb14a9c0cd401349b13b9bdee54b8f7f		us_trade_csl	`ofac-54606`	2025-07-09
`Organization:incorporationDate`	2023-09-22	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`Organization:name`	GAH PETROCHEMICAL TRADING LIMITED		us_trade_csl	`ofac-54606`	2025-07-09
`Organization:name`	GAH PETROCHEMICAL TRADING LIMITED	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`Company:name`	GAH Petrochemical Trading Limited	eng	us_ofac_press_releases	`ofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0`	2025-09-05
`LegalEntity:name`	GAH PETROCHEMICAL TRADING LIMITED		tw_shtc	`tw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e`	2025-09-17
`LegalEntity:name`	GAH PETROCHEMICAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`Organization:registrationNumber`	3321486	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`Organization:registrationNumber`	75743851	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0191	eng	us_ofac_press_releases	`ofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0`	2025-09-05
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54606	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e`	2025-09-17
`Organization:topics`	sanction		us_trade_csl	`ofac-54606`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20
`LegalEntity:uniqueEntityId`	NHB2CCCEJV13	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20

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