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	Source dataset	Source ID	First seen
`Organization:id`	183700eacb14a9c0cd401349b13b9bdee54b8f7f	us_trade_csl	`ofac-54606`	2026-01-06
`LegalEntity:id`	6c3c9e274457db9ea0740485f4ee763991602619	tw_shtc	`tw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e`	2025-12-11
`LegalEntity:id`	2d68867f48880f78a0efec4fab2209a223a737e9	us_sam_exclusions	`usgsa-s4mrwvjmw`	2026-01-06
`Organization:id`	fa2c20942f0f3e86ce6ce69463dcf626bb011a81	us_ofac_sdn	`ofac-54606`	2026-01-26
`Company:id`	4bff58b325b01e577829b0781a8db7330d069790	ext_us_ofac_press_releases	`ofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0`	2026-01-06