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: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
`LegalEntity:id`	73104541cf808957e03e71763e920a4f0fd8ecc9	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20
`LegalEntity:name`	GAH PETROCHEMICAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20
`LegalEntity:uniqueEntityId`	NHB2CCCEJV13	eng	us_sam_exclusions	`usgsa-s4mrwvjmw`	2025-09-20