Statements: GAH Petrochemical Trading Limited

Canonical ID: NK-bpqM2mqRESnw7FZsft4g7c · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RM4, 16F, HO KONG COMM CTR 2-16 FAYUEN ST, KOWLOON, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-12-29
`Organization:address`	Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong	eng	us_ofac_sdn	`ofac-54606`	2025-07-09
`LegalEntity:address`	Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St, Kowloon Hong Kong China		tw_shtc	`tw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e`	2025-12-11
`Organization:addressEntity`	`addr-3d2c3ff7bff5559d9ac5a904e122462c52d2e742`		us_ofac_sdn	`ofac-54606`	2026-01-26
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0`	2025-12-31
`Organization:country`	cn		us_ofac_sdn	`ofac-54606`	2025-07-09
`Organization:country`	hk		us_ofac_sdn	`ofac-54606`	2025-07-09
`LegalEntity:createdAt`	2025-09-18		us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20
`Organization:id`	fa2c20942f0f3e86ce6ce69463dcf626bb011a81		us_ofac_sdn	`ofac-54606`	2026-01-26
`LegalEntity:id`	6c3c9e274457db9ea0740485f4ee763991602619		tw_shtc	`tw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e`	2025-12-11
`LegalEntity:id`	2d68867f48880f78a0efec4fab2209a223a737e9		us_sam_exclusions	`usgsa-s4mrwvjmw`	2026-01-06
`Organization:id`	183700eacb14a9c0cd401349b13b9bdee54b8f7f		us_trade_csl	`ofac-54606`	2026-01-06
`Company:id`	4bff58b325b01e577829b0781a8db7330d069790		ext_us_ofac_press_releases	`ofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0`	2026-01-06
`Organization:incorporationDate`	2023-09-22		us_ofac_sdn	`ofac-54606`	2025-07-09
`Company:name`	GAH Petrochemical Trading Limited	eng	ext_us_ofac_press_releases	`ofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0`	2025-12-31
`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: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
`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		ext_us_ofac_press_releases	`ofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54606		us_ofac_sdn	`ofac-54606`	2025-07-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-54606`	2025-07-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-54606`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e`	2025-09-17
`LegalEntity:uniqueEntityId`	NHB2CCCEJV13	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20

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