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
`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 Hong Kong China		tw_shtc	`tw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e`	2025-09-17
`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