Statements: GAH Petrochemical Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St, Kowloon Hong Kong Chinatw_shtctw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e
Organization:addressRm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kongengus_ofac_sdnofac-54606
LegalEntity:addressRM4, 16F, HO KONG COMM CTR 2-16 FAYUEN ST, KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrwvjmw
Organization:addressEntityaddr-1893b932035253648c1c9c173e21a8504e2c755cus_ofac_sdnofac-54606
Company:countryhkext_us_ofac_press_releasesofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrwvjmw
Organization:countrycnus_ofac_sdnofac-54606
Organization:countryhkus_ofac_sdnofac-54606
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjmw
Organization:id3e8304ff012c7ca4b178af4579b118a9e101f1caus_ofac_sdnofac-54606
Organization:id183700eacb14a9c0cd401349b13b9bdee54b8f7fus_trade_cslofac-54606
LegalEntity:id6c3c9e274457db9ea0740485f4ee763991602619tw_shtctw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e
Company:id4bff58b325b01e577829b0781a8db7330d069790ext_us_ofac_press_releasesofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0
LegalEntity:id2d68867f48880f78a0efec4fab2209a223a737e9us_sam_exclusionsusgsa-s4mrwvjmw
Organization:incorporationDate2023-09-22us_ofac_sdnofac-54606
Organization:nameGAH PETROCHEMICAL TRADING LIMITEDengus_ofac_sdnofac-54606
Company:nameGAH Petrochemical Trading Limitedengext_us_ofac_press_releasesofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0
Organization:nameGAH PETROCHEMICAL TRADING LIMITEDus_trade_cslofac-54606
LegalEntity:nameGAH PETROCHEMICAL TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrwvjmw
LegalEntity:nameGAH PETROCHEMICAL TRADING LIMITEDtw_shtctw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e
Organization:programIdUS-TERRengus_ofac_sdnofac-54606
Organization:registrationNumber75743851engus_ofac_sdnofac-54606
Organization:registrationNumber3321486engus_ofac_sdnofac-54606
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191ext_us_ofac_press_releasesofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54606us_ofac_sdnofac-54606
Organization:topicssanctionus_ofac_sdnofac-54606
Organization:topicssanctionus_trade_cslofac-54606
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjmw
LegalEntity:topicsexport.controltw_shtctw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e
LegalEntity:uniqueEntityIdNHB2CCCEJV13engus_sam_exclusionsusgsa-s4mrwvjmw
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Raw data: GAH Petrochemical Trading Limited - OpenSanctions